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SEMAH CAPITAL MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #400,2271,007,204 total
RUC: 730214-1-475138
Total views
51
Avg / month
4
Year peak
9
Current month -57.1 % vs Sep
3

Company information

Folio
475138 Mercantil
Registration date
01/02/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SEMAH CAPITAL MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA Y DESARROLLO INMOBILIARIO URBANISTICO
Legal representative
CLAUDIO VALENCIA
RUC
730214-1-475138

Branches / Establishments (2)

Trade name
Address
  • Trade name SEMAH CAPITAL MANAGEMENT,S.A.
    URB. HATO PINTADO, CL. VIA ESPAÑA, EDF. PLAZA COMERCIAL SAN FERNANDO, APTO. 31, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CL. VIA ESPAÑA, EDF. PLAZA COMERCIAL SAN FERNANDO, APTO. 31, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name SEMAH CAPITAL MANAGEMENT, S.A.
    URB. PUNTA PACIFICA, CL. ISACC HANONO MISSRI, EDF. TORRE DE LAS AMERICAS, APTO. TORRE C, PISO 28, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISACC HANONO MISSRI, EDF. TORRE DE LAS AMERICAS, APTO. TORRE C, PISO 28, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SEMAH CAPITAL MANAGEMENT, S.A. (7)

Name
Role
Links
View
  • Name JOSE ROBERTO LUTTRELL Subscriber 1646
    Role: Subscriber
    Links: 1646
  • Name MARIA ISABEL DELGADO Subscriber 609
    Role: Subscriber
    Links: 609
  • Name JOSE ROBERTO LUTTRELL TEDMAN Resident Agent 604
    Role: Resident Agent
    Links: 604
  • Name PRESIDENT CAPITAL INVEST LTD. Director / President 2
    Role: Director / President
    Links: 2
  • Name SECRETARY CAPITAL INVEST LTD. Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name TREASURER CAPITAL INVEST LTD. Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEMAH CAPITAL MANAGEMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 58032/2017 (0) 07/03/2017
    Date: 07/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 9474/2016 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/01/2016
    Date: 14/01/2016

Entries / Precedence SEMAH CAPITAL MANAGEMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About SEMAH CAPITAL MANAGEMENT, S.A.: Summary of SEMAH CAPITAL MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/02/2005. Estimated traffic: 51 total visits (peak 9). Position: #400,227 of 1,007,204. See representatives, branches, documents and filings.