LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

SEFER INDUSTRIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #248,8461,007,204 total
RUC: 49323-50-314636
Total views
147
Avg / month
12
Year peak
18
Current month -22.2 % vs Sep
14

Company information

Folio
314636 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights SEFER INDUSTRIAL, S.A.

Currency
PAR VALUE SHARES
Share capital
5,000.00
Corporate purpose
Venta de calzado al por menor.
Legal representative
ESCALA CASTILLERO LEOPOLDO INOCENTE
RUC
49323-50-314636
Business activities
- Venta al por menor en almacenes con surtido muy diverso

Branches / Establishments (2)

Trade name
Address
  • Trade name SEFER INDUSTRIAL,S.A.
    URB. PARQUE LEFEVRE, CALLE 6ª, CASA 56, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CALLE 6ª, CASA 56, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name SEFER
    URB. PARQUE LEFEVRE, CL. AVE. ERNESTO T. LEFEVRE, EDF. CARMEN EUGENIA, APTO. 4, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. AVE. ERNESTO T. LEFEVRE, EDF. CARMEN EUGENIA, APTO. 4, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives SEFER INDUSTRIAL, S.A. (6)

Name
Role
Links
View
  • Name LEOPOLDO ESCALA CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROSA MARI MARTINEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RAUL AMEGLIO AROSEMENA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LEOPOLDO ESCALA CASTILLERO Director 7
    Role: Director
    Links: 7
  • Name ROSA MARI MARTINEZ Director 5
    Role: Director
    Links: 5
  • Name RAUL AMEGLIO AROSEMENA Director 5
    Role: Director
    Links: 5
  • Name LEOPOLDO ESCALA CASTILLERO President 7
    Role: President
    Links: 7
  • Name RAUL AMEGLIO AROSEMENA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ROSA MARI MARTINEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name GENEVIEVE EPAILLY SILVESTRI Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SEFER INDUSTRIAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 55052/2018 (0) 07/02/2018
    Date: 07/02/2018

Entries / Precedence SEFER INDUSTRIAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
About SEFER INDUSTRIAL, S.A.: Summary of SEFER INDUSTRIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/04/1996. Estimated traffic: 147 total visits (peak 18). Position: #248,846 of 1,007,204. See representatives, branches, documents and filings.