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SEMAH PROPERTIES TSC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #263,5961,006,803 total
Total views
143
Avg / month
12
Year peak
18
Current month +0.0 % vs Sep
13

Company information

Folio
536205 Mercantil
Registration date
24/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SEMAH PROPERTIES TSC, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SEMAH PROPERTIES TSC, S.A. (7)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name JOSE GARCIA GARCIA Director 56
    Role: Director
    Links: 56
  • Name HECTOR NAVARRO Director 68
    Role: Director
    Links: 68
  • Name MARCELO DE SOUZA CASTRO Director 18
    Role: Director
    Links: 18
  • Name JOSE GARCIA GARCIA President 56
    Role: President
    Links: 56
  • Name HECTOR NAVARRO Treasurer 68
    Role: Treasurer
    Links: 68
  • Name MARCELO DE SOUZA CASTRO Secretary 18
    Role: Secretary
    Links: 18
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 292
    Role: Resident Agent
    Links: 292
  • Name EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA, EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEMAH PROPERTIES TSC, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 414315/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 139667/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

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

Procedure / Document type
Year
View
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About SEMAH PROPERTIES TSC, S.A.: Summary of SEMAH PROPERTIES TSC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/08/2006. Estimated traffic: 143 total visits (peak 18). Position: #263,596 of 1,006,803. See representatives, branches, documents and filings.