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SEMFYL CORP.S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #13,5051,010,412 total
Total views
165
Avg / month
14
Year peak
32
Current month +357.1 % vs Oct
32

Company information

Folio
691674 Mercantil
Registration date
18/02/2010
Validity
PERPETUAL
Status
MERGED
Last update
09/11/2025 (hace 20 días)
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Highlights SEMFYL CORP.S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
VENTA AL POR MENOR DE FERRETERIA EN GENERAL, VENTA AL POR MENOR DE ARTICULOS DE DEPORTES, HOGAR, JARDINERIA, PINTURA, ELECTRICIDAD, PLOMERIA YA ACCESORIOS PARA AUTOS, COMPRA Y VENTA AL POR MENOR DE LINEA BLANCA, ROPA, GOLOSINAS, SODAS, REFRESCOS, MERCANCIA SECA EN GENERALJUGUETERIA, PINTURA, TELEFONIA CELULAR, TARJETAS TELEFONICAS, COMPUTADORAS, CRISTALERIA, ARTICULOS Y ACCESORIOS PARA MASCOTAS, RELOJERIA, ARTESANIAS, CONFECCION DE LLAVES, JOYERIA, DEPORTE Y MARINO, REGALOS, CRISTALERIA, ARTICULOS DE TEMPORADA, TALABARTERIA, VIVERO, SEDERIA, VENTA DE MEDICAMENTOS CON O SIN RECETA MEDICA.
Legal representative
JOSE FERMIN LUQUE GONZALEZ

Branches / Establishments (1)

Trade name
Address
  • Trade name DISCOVERY CENTER.
    URB. ESQUINA VIA AL PUENTE CENTENARIO, CL. RICARDO J ALFARO, CASA GALERA AL LADO DE GRUPO SILABA, PANAMÁ PANAMÁ ANCÓN
    URB. ESQUINA VIA AL PUENTE CENTENARIO, CL. RICARDO J ALFARO, CASA GALERA AL LADO DE GRUPO SILABA, PANAMÁ PANAMÁ ANCÓN

Executives SEMFYL CORP.S.A. (12)

Name
Role
Links
View
  • Name JOSE FERMIN LUQUE GONZALEZ Subscriber 38
    Role: Subscriber
    Links: 38
  • Name EGGIS EDEN LUQUE BATISTA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name JOSE FERMIN LUQUE GONZALEZ Director 38
    Role: Director
    Links: 38
  • Name EGGIS EDEN LUQUE BATISTA Director 22
    Role: Director
    Links: 22
  • Name JOSE FERMIN LUQUE BATISTA Director 28
    Role: Director
    Links: 28
  • Name LUCINDA BATISTA DE LUQUE Director 41
    Role: Director
    Links: 41
  • Name JOSE FERMIN LUQUE GONZALEZ President 38
    Role: President
    Links: 38
  • Name EGGIS EDEN LUQUE BATISTA Vice President 22
    Role: Vice President
    Links: 22
  • Name LUCINDA BATISTA DE LUQUE Treasurer 41
    Role: Treasurer
    Links: 41
  • Name JOSE FERMIN LUQUE BATISTA Secretary 28
    Role: Secretary
    Links: 28
  • Name CARLOS BONILLA Resident Agent 93
    Role: Resident Agent
    Links: 93
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE,EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEMFYL CORP.S.A. (4)

Act
Date
View
  • Act FUSIÓN DE SOCIEDADES Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2018
    Date: 07/02/2018
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2018
    Date: 07/02/2018
  • Act Entry Id -7307943- (FUSIÓN) Entry 183042/2012 (0) 09/11/2012
    Date: 09/11/2012
  • Act Entry Id -6399601- (MASTER INFORMATION) Entry 27470/2010 (0) 18/02/2010
    Date: 18/02/2010

Entries / Precedence SEMFYL CORP.S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
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About SEMFYL CORP.S.A.: Summary of SEMFYL CORP.S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 18/02/2010. Estimated traffic: 165 total visits (peak 32). Position: #13,505 of 1,010,412. See representatives, branches, documents and filings.