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S & S SEMIDEY SERRANO VIVIENDAS ECOLOGICAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1952517-1-732037
Total views
18
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
732037 Mercantil
Registration date
07/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights S & S SEMIDEY SERRANO VIVIENDAS ECOLOGICAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
FABRICACIÓN DE PANELES PARA CONSTRUCCIÓN CIVIL, DEMOLICIONES, SUMINISTROS GENERALES, IMPORTACIÓN Y EXPORTACIÓN Y CUALQUIER OTRO DE LICITO COMERCIO y CONSTRUCCIONES EN GENERAL
Legal representative
CARLOS ENRIQUE OTALORA BARBOSA
RUC
1952517-1-732037
Business activities
- Construcción de otros proyectos de ingeniería civil- Demolición de edificios y otras estructuras- Fabricación de hojas de madera para enchapado, fabricación de tableros laminados, tablas de partículas y otros tableros y paneles

Branches / Establishments (1)

Trade name
Address
  • Trade name VIVIENDAS ECOLOGICAS, S.A.
    URB. COMUNIDAD DON BOSCO, CL. PRINCIPAL, CASA DESPUES DE ESCUELA DON BOSCO, EDF. AL LADO DERECHO, APTO. PORTON GRANDE, PANAMÁ PANAMÁ CHILIBRE
    URB. COMUNIDAD DON BOSCO, CL. PRINCIPAL, CASA DESPUES DE ESCUELA DON BOSCO, EDF. AL LADO DERECHO, APTO. PORTON GRANDE, PANAMÁ PANAMÁ CHILIBRE

Executives S & S SEMIDEY SERRANO VIVIENDAS ECOLOGICAS, S.A. (8)

Name
Role
Links
View
  • Name CARLOS ENRIQUE OTALORA BARBOSA Director / President 57
    Role: Director / President
    Links: 57
  • Name CARLOS ENRIQUE OTALORA BARBOSA Secretary 57
    Role: Secretary
    Links: 57
  • Name JOSE MERCEDES RODRIGUEZ ESPINOSA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JAVIER PEREZ PEREZ Director 3
    Role: Director
    Links: 3
  • Name DENISE MARIELA GUILLEN ZUÑIGA Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name OCTAVIO VILLALAZ BENZADON Subscriber 138
    Role: Subscriber
    Links: 138
  • Name ALEGRIA DE VILLALAZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JUAN JOSE JUGO RUBIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ENRIQUE OTALORA BARBOSA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ENRIQUE OTALORA BARBOSA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents S & S SEMIDEY SERRANO VIVIENDAS ECOLOGICAS, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CORRECCIÓN) Entry 199864/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 10 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 192918/2016 (0) 04/05/2016
    Date: 04/05/2016
  • Act Electronic Entry Nº 9 (CORRECCIÓN) Entry 78376/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 8 (CORRECCIÓN) Entry 74221/2016 (0) 22/02/2016
    Date: 22/02/2016
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 63999/2016 (0) 16/02/2016
    Date: 16/02/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 480939/2015 (0) 06/11/2015
    Date: 06/11/2015
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 256268/2015 (0) 19/06/2015
    Date: 19/06/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 31080/2015 (0) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 15187/2015 (0) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 15187/2015 (0) 15/01/2015
    Date: 15/01/2015

Entries / Precedence S & S SEMIDEY SERRANO VIVIENDAS ECOLOGICAS, S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About S & S SEMIDEY SERRANO VIVIENDAS ECOLOGICAS, S.A.: Summary of S & S SEMIDEY SERRANO VIVIENDAS ECOLOGICAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/04/2011. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.