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SEMITA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
50
Avg / month
4
Year peak
11
Current month -63.6 % vs Nov
4

Company information

Folio
411082 Mercantil
Registration date
11/01/2002
Address
PROVINCE PANAMÁ, OBSERVACIONES LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CONRESPECTO A CUALQUIER ACTO, NEGOCIO O TRANSACCION DE LA SOCIEDAD OBLIGARAA LA MISMA.
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights SEMITA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SEMITA S.A. (9)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51945
    Role: Subscriber
    Links: 51945
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27885
    Role: Subscriber
    Links: 27885
  • Name MARIANNE ANLIKER Director 5
    Role: Director
    Links: 5
  • Name MARIANNE ANLIKER Secretary 5
    Role: Secretary
    Links: 5
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name MMMAG. DR. THOMAS LUNGKOFLER Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MAURIZIO FRASCARIA Director 1
    Role: Director
    Links: 1
  • Name MMMAG. CHRISTOPH BENJAMIN GASSNER Director 1
    Role: Director
    Links: 1
  • Name HSG JUERG KARL ROBERT KELLER Director / President 11
    Role: Director / President
    Links: 11
*Links: number of companies where the executive appears with a role or relation.

Documents SEMITA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 94485/2018 (0) 08/03/2018
    Date: 08/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 83738/2018 (0) 01/03/2018
    Date: 01/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 76591/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence SEMITA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SEMITA S.A.: Summary of SEMITA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/01/2002. Estimated traffic: 50 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.