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SEMI PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #132,8441,007,204 total
RUC: 1766410-1-699239
Total views
122
Avg / month
10
Year peak
16
Current month -37.5 % vs Sep
10

Company information

Folio
699239 Mercantil
Registration date
30/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights SEMI PANAMA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcción en general, electricidad
Legal representative
JESÚS GARCÍA-ARIAS VILLAREAL
RUC
1766410-1-699239

Branches / Establishments (1)

Trade name
Address
  • Trade name SEMI PANAMÁ, S. A.
    URB. MARBELLA, AQUILINO DE LA GUARDIA Y CALLE 47, EDF. P. H. OCEAN BUSINESS, APTO. 1704, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, AQUILINO DE LA GUARDIA Y CALLE 47, EDF. P. H. OCEAN BUSINESS, APTO. 1704, PANAMÁ PANAMÁ BELLA VISTA

Executives SEMI PANAMA,S.A. (8)

Name
Role
Links
View
  • Name GONZALO BERNAL LAZCANO Subscriber 860
    Role: Subscriber
    Links: 860
  • Name CARLOS ALBERTO MARRE ARCE Subscriber 352
    Role: Subscriber
    Links: 352
  • Name JAVIER PEREZ LORENZO Director 2
    Role: Director
    Links: 2
  • Name JAVIER PEREZ LORENZO Secretary 2
    Role: Secretary
    Links: 2
  • Name MARRE, BERNAL & ASOCIADOS. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name MIGUEL ANGEL MARTINEZ ANGUITA Director / President 1
    Role: Director / President
    Links: 1
  • Name OLAYO JAVIER QUIÑONERO MARTINEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JAVIER PEREZ LORENZO Y MIGUEL ANGEL MARTINEZ ANGUITA Y BORJA SANTOS MIGUEL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEMI PANAMA,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 123213/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 123213/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 503405/2015 (0) 25/11/2015
    Date: 25/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014

Entries / Precedence SEMI PANAMA,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SEMI PANAMA,S.A.: Summary of SEMI PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/04/2010. Estimated traffic: 122 total visits (peak 16). Position: #132,844 of 1,007,204. See representatives, branches, documents and filings.