LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

SARET MONTAJES ELECTROMECANICOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #211,3121,007,204 total
RUC: 2339995-1-796106
Total views
110
Avg / month
9
Year peak
13
Current month +16.7 % vs Sep
7

Company information

Folio
796106 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights SARET MONTAJES ELECTROMECANICOS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Construcción en general.
Legal representative
JUAN BAUTISTA RAMIREZ STELLER
RUC
2339995-1-796106

Branches / Establishments (1)

Trade name
Address
  • Trade name SARET MONTAJES ELECTROMECANICOS, S.A.
    URB. VÍA INTERAMERICA, CL. INTERAMERICANA, EDF. EDIFICIO DE TAMBOR, APTO. LOCAL NO. 5, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. VÍA INTERAMERICA, CL. INTERAMERICANA, EDF. EDIFICIO DE TAMBOR, APTO. LOCAL NO. 5, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives SARET MONTAJES ELECTROMECANICOS, S.A. (9)

Name
Role
Links
View
  • Name RENEYRA QUINTERO VIUDA DE CUKIER Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CARMEN EVERINA ALVAREZ QUIEL Subscriber 23
    Role: Subscriber
    Links: 23
  • Name JUAN BAUTISTA RAMIREZ STELLER Director 23
    Role: Director
    Links: 23
  • Name GERARDO RAMIREZ STELLER Director 15
    Role: Director
    Links: 15
  • Name LUIS MARIANO RAMIREZ STELLER Director 18
    Role: Director
    Links: 18
  • Name MIGUEL RAMIREZ STELLER Director 14
    Role: Director
    Links: 14
  • Name JUAN BAUTISTA RAMIREZ STELLER President 23
    Role: President
    Links: 23
  • Name GERARDO RAMIREZ STELLER Vice President 15
    Role: Vice President
    Links: 15
  • Name MIGUEL RAMIREZ STELLER Treasurer 14
    Role: Treasurer
    Links: 14
  • Name LUIS MARIANO RAMIREZ STELLER Secretary 18
    Role: Secretary
    Links: 18
  • Name RENEYRA ITZEL QUINTERO VDA. DE CUKIER Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EDGAR ARIEL HERRERA PITTI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIO Y EN DEFECTO DE TODOS LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUN- TA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SARET MONTAJES ELECTROMECANICOS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 444348/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 98318/2017 (0) 14/03/2017
    Date: 14/03/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 98318/2017 (0) 14/03/2017
    Date: 14/03/2017
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence SARET MONTAJES ELECTROMECANICOS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder general y especial de sociedad, Qualification Rights 2013
    Year: 2013
About SARET MONTAJES ELECTROMECANICOS, S.A.: Summary of SARET MONTAJES ELECTROMECANICOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 28/02/2013. Estimated traffic: 110 total visits (peak 13). Position: #211,312 of 1,007,204. See representatives, branches, documents and filings.