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SEMILI INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #466,7821,007,204 total
RUC: 1912144-1-724684
Total views
60
Avg / month
5
Year peak
10
Current month +150.0 % vs Sep
10

Company information

Folio
724684 Mercantil
Registration date
21/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
Request update

Highlights SEMILI INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1912144-1-724684

Executives SEMILI INVESTMENTS S.A. (5)

Name
Role
Links
View
  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name ROGER ALBERTO SANTAMARIA DEL CID President 4213
    Role: President
    Links: 4213
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Treasurer 10543
    Role: Treasurer
    Links: 10543
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Secretary 8370
    Role: Secretary
    Links: 8370
  • Name CAMBRA LA DUKE & CO Resident Agent 389
    Role: Resident Agent
    Links: 389
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITI- VAS, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFI- NITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEMILI INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -11112696- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721439- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6718548- (MASTER INFORMATION) Entry 11824/2011 (0) 21/01/2011
    Date: 21/01/2011

Entries / Precedence SEMILI INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2011
    Year: 2011
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About SEMILI INVESTMENTS S.A.: Summary of SEMILI INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/01/2011. Estimated traffic: 60 total visits (peak 10). Position: #466,782 of 1,007,204. See representatives, branches, documents and filings.