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PHILIPS SEM S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #156,8921,007,204 total
Total views
225
Avg / month
19
Year peak
43
Current month -36.4 % vs Sep
14

Company information

Folio
673483 Mercantil
Registration date
27/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights PHILIPS SEM S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PHILIPS SEM S.A. (10)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name SERGIO BOGGIO Y MICHELLE LISMAR COSMAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROELOF WILLEM JAN VAN LANGEN Director / President 2
    Role: Director / President
    Links: 2
  • Name FABIA CRISTINA BUENO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name PATRICIA FROSSARD NAUFEL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MICHELLE LISMAR COSMAN, ROELOF WILLEM JAN VAN LANGEN, MARCOS NOGUEIRA, DANIEL HOELZ JACKIX Y ARTHUR DE ALENCAR CABRINI. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA PIA BAZZOLO Y ROCIO DEL CARMEN FORERO SUAREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA. - REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PHILIPS SEM S.A. (17)

Act
Date
View
  • Act Electronic Entry Nº 17 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 50336/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 50336/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 526643/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 526643/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 478316/2017 (0) 16/11/2017
    Date: 16/11/2017
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 348842/2017 (0) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 291572/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 1430/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 1430/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 506879/2016 (0) 18/11/2016
    Date: 18/11/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 156464/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 156464/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 391468/2015 (0) 08/09/2015
    Date: 08/09/2015
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 138880/2015 (0) 13/04/2015
    Date: 13/04/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 112608/2015 (0) 23/03/2015
    Date: 23/03/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 112608/2015 (0) 23/03/2015
    Date: 23/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2015
    Date: 20/03/2015

Entries / Precedence PHILIPS SEM S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder general, Especial, Revocatoria o Sustitución de p. Natural, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About PHILIPS SEM S.A.: Summary of PHILIPS SEM S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/08/2009. Estimated traffic: 225 total visits (peak 43). Position: #156,892 of 1,007,204. See representatives, branches, documents and filings.