LIVE
New today 802
Updated 2
New executives 7
Reported capital $ 13,652,501
Sign up Log in

SEMAH PROPERTIES BODEGAS TSC 2 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #439,5651,012,417 total
RUC: 155635381-2-2016
Total views
70
Avg / month
6
Year peak
13
Current month -61.5 % vs Feb
5

Company information

Folio
155635381 Mercantil
Registration date
22/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2025 (hace 4 meses)
Request update

Highlights SEMAH PROPERTIES BODEGAS TSC 2 S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155635381-2-2016

Executives SEMAH PROPERTIES BODEGAS TSC 2 S.A. (7)

Name
Role
Links
View
  • Name LUIS CORONADO Subscriber 2910
    Role: Subscriber
    Links: 2910
  • Name RODOLFO DE LA CRUZ Subscriber 3085
    Role: Subscriber
    Links: 3085
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 301
    Role: Resident Agent
    Links: 301
  • Name RICARDO GUERRA Director / President 20
    Role: Director / President
    Links: 20
  • Name CARLA FERRER Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name DENNYS VILLAFUERTE Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEMAH PROPERTIES BODEGAS TSC 2 S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 178286/2025 (0) 05/05/2025
    Date: 05/05/2025
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 438812/2023 (0) 07/05/2024
    Date: 07/05/2024
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 17337/2024 (0) 15/01/2024
    Date: 15/01/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 137326/2021 (0) 23/04/2021
    Date: 23/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 361678/2016 (0) 22/08/2016
    Date: 22/08/2016

Entries / Precedence SEMAH PROPERTIES BODEGAS TSC 2 S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About SEMAH PROPERTIES BODEGAS TSC 2 S.A.: Summary of SEMAH PROPERTIES BODEGAS TSC 2 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/08/2016. Estimated traffic: 70 total visits (peak 13). Position: #439,565 of 1,012,417. See representatives, branches, documents and filings.