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SEM PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #30,4871,007,204 total
RUC: 1396177-1-626942
Total views
116
Avg / month
10
Year peak
14
Current month +20.0 % vs Sep
12

Company information

Folio
626942 Mercantil
Registration date
31/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
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Highlights SEM PANAMA,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1396177-1-626942

Executives SEM PANAMA,S.A. (8)

Name
Role
Links
View
  • Name KARINA DIAZ PORTUGUEZ Subscriber 225
    Role: Subscriber
    Links: 225
  • Name VILMA DE DE LEON Subscriber 402
    Role: Subscriber
    Links: 402
  • Name LYNETTE JASMINE GRAELL DE FORERO Director 2
    Role: Director
    Links: 2
  • Name MICHAEL DAVIS PROCTOR DIAZ Director 3
    Role: Director
    Links: 3
  • Name SHEILA JEANNETTE DE FORRERO Director 2
    Role: Director
    Links: 2
  • Name GIBZKA LORENEY FORERO JUAREZ Director 3
    Role: Director
    Links: 3
  • Name CESAR BOLIVAR FORERO JUAREZ Director 2
    Role: Director
    Links: 2
  • Name LYNETTE JASMINE GRAELL DE FORERO President 2
    Role: President
    Links: 2
  • Name MICHAEL DAVIS PROCTOR DIAZ Vice President 3
    Role: Vice President
    Links: 3
  • Name GIBZKA LORENEY FORERO JUAREZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SHEILA JEANNETTE DE FORRERO Secretary 2
    Role: Secretary
    Links: 2
  • Name CESAR BOLIVAR FORERO JUAREZ Manager 2
    Role: Manager
    Links: 2
  • Name LA REPRESENTACIONLEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEM PANAMA,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 354044/2021 (0) 24/09/2021
    Date: 24/09/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 212399/2021 (0) 15/06/2021
    Date: 15/06/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2020
    Date: 24/11/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2020
    Date: 24/11/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2020
    Date: 24/11/2020
  • Act Entry Id -11067908- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683861- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6626445- (MASTER INFORMATION) Entry 148265/2008 (0) 31/07/2008
    Date: 31/07/2008

Entries / Precedence SEM PANAMA,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About SEM PANAMA,S.A.: Summary of SEM PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/07/2008. Estimated traffic: 116 total visits (peak 14). Position: #30,487 of 1,007,204. See representatives, branches, documents and filings.