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SEMCO HOLDINGS ENTERPRISE, S.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,006,803 total
Total views
29
Avg / month
2
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
2309 Mercantil
Registration date
20/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights SEMCO HOLDINGS ENTERPRISE, S.L.

Currency
US DOLLAR
Share capital
5,222,601.74

Executives SEMCO HOLDINGS ENTERPRISE, S.L. (14)

Name
Role
Links
View
  • Name CARLOS ANTONIO HERRERA Administrator 3
    Role: Administrator
    Links: 3
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name ROBERTO ALVERGUE VIDES President 5
    Role: President
    Links: 5
  • Name CARLOS ANTONIO HERRERA GARCIA Secretary 7
    Role: Secretary
    Links: 7
  • Name CARLOS ERNESTO GUERRA VILLALTA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name TAVERNIER OVERSEAS & COMPANY PARTNER 4
    Role: PARTNER
    Links: 4
  • Name SAVIOUR DEVELOPMENTS & COMPANY PARTNER 3
    Role: PARTNER
    Links: 3
  • Name FAUSTO BOTTOLI President 40
    Role: President
    Links: 40
  • Name AURELIO SUCCETTI Vice President 369
    Role: Vice President
    Links: 369
  • Name AURELIO SUCCETTI Treasurer 369
    Role: Treasurer
    Links: 369
  • Name MIGUEL LLAMAS Secretary 423
    Role: Secretary
    Links: 423
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name RODOLFO EVARISTO MENDOZA ALMANZA Subscriber 2236
    Role: Subscriber
    Links: 2236
  • Name FAUSTO BOTTOLI Director 40
    Role: Director
    Links: 40
  • Name AURELIO SUCCETTI Director 369
    Role: Director
    Links: 369
  • Name MIGUEL LLAMAS Director 423
    Role: Director
    Links: 423
  • Name BUFETE TAPIA Resident Agent 2802
    Role: Resident Agent
    Links: 2802
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEMCO HOLDINGS ENTERPRISE, S.L. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 292747/2018 (0) 18/07/2018
    Date: 18/07/2018
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 391131/2017 (0) 13/09/2017
    Date: 13/09/2017
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 361353/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/08/2017
    Date: 24/08/2017

Entries / Precedence SEMCO HOLDINGS ENTERPRISE, S.L. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
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About SEMCO HOLDINGS ENTERPRISE, S.L.: Summary of SEMCO HOLDINGS ENTERPRISE, S.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 20/09/2013. Estimated traffic: 29 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.