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SEMAH INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #481,4851,007,204 total
RUC: 369047-1-420101
Total views
73
Avg / month
6
Year peak
13
Current month +25.0 % vs Sep
5

Company information

Folio
420101 Mercantil
Registration date
17/07/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2018 (hace 7 años)
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Highlights SEMAH INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSULTORIA FINANCIERA Y DE CONTABILIDAD EN ÁREA DE AUDITORIA.
Legal representative
JOSE ROBERTO GARCIA ACEDO
RUC
369047-1-420101
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name SEMAH INVESTMENTS
    URB. PUNTA PACÍFICA, CL. DARIEN, CASA 2804, EDF. TORRE DE LAS AMERICAS, APTO. 28, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. DARIEN, CASA 2804, EDF. TORRE DE LAS AMERICAS, APTO. 28, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SEMAH INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name MARCO ANTONIO MURILLO Subscriber 198
    Role: Subscriber
    Links: 198
  • Name EDITH SANCHEZ Subscriber 105
    Role: Subscriber
    Links: 105
  • Name JOSE GARCIA ACEDO Director 21
    Role: Director
    Links: 21
  • Name ITZA SANTAMARIA Director 43
    Role: Director
    Links: 43
  • Name HECTOR NAVARRO Director 68
    Role: Director
    Links: 68
  • Name JOSE GARCIA ACEDO President 21
    Role: President
    Links: 21
  • Name HECTOR NAVARRO Treasurer 68
    Role: Treasurer
    Links: 68
  • Name ITZA SANTAMARIA Secretary 43
    Role: Secretary
    Links: 43
  • Name MARCO ANTONIO MURILLO Resident Agent 214
    Role: Resident Agent
    Links: 214
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA SERA EL SECRETARIO, O CUALQUIER OTRO MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEMAH INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2016
    Date: 04/02/2016

Entries / Precedence SEMAH INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About SEMAH INVESTMENTS, S.A.: Summary of SEMAH INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/07/2002. Estimated traffic: 73 total visits (peak 13). Position: #481,485 of 1,007,204. See representatives, branches, documents and filings.