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SEPPELEC CENTRO AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #156,6901,007,204 total
RUC: 2127961-1-761472
Total views
63
Avg / month
5
Year peak
9
Current month +14.3 % vs Sep
8

Company information

Folio
761472 Mercantil
Registration date
23/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights SEPPELEC CENTRO AMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio tecnico de instalacion y mantenimiento, reparacion de equipos, maquinarias, industriales y afines, repuestos, y accesorios de las mimas.
Legal representative
HOLGER FUNKE
RUC
2127961-1-761472
Business activities
- Reparación y mantenimiento de maquinaria y equipo- Servicio de mantenimiento de equipo industriales especializados.

Branches / Establishments (1)

Trade name
Address
  • Trade name SEPPELEC CENTRO AMERICA
    URB. VÍA DOMINGO DÍAZ, PLAZA CONQUISTADOR, LOCAL NO. 10, CL. PRINCIPAL, CASA LOCAL NO. 10, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VÍA DOMINGO DÍAZ, PLAZA CONQUISTADOR, LOCAL NO. 10, CL. PRINCIPAL, CASA LOCAL NO. 10, PANAMÁ PANAMÁ JUAN DÍAZ

Executives SEPPELEC CENTRO AMERICA, S.A. (9)

Name
Role
Links
View
  • Name RICARDO ALBERTO HIM Subscriber 82
    Role: Subscriber
    Links: 82
  • Name ERICK TAPIA SAENZ Subscriber 103
    Role: Subscriber
    Links: 103
  • Name HOLGER FUNKE Director 4
    Role: Director
    Links: 4
  • Name SVEN FUNKE Director 1
    Role: Director
    Links: 1
  • Name LAURA SARAHI EXZACARIAS GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name HOLGER FUNKE President 4
    Role: President
    Links: 4
  • Name HOLGER FUNKE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name HOLGER FUNKE Secretary 4
    Role: Secretary
    Links: 4
  • Name DANAYKA DAYIBETH MARTINEZ BARRIA Resident Agent 86
    Role: Resident Agent
    Links: 86
  • Name SE OTORGA PODER GENERAL A FAVOR DE HOLGER FUNKE SEGUN DOCUMENTO 2133347 FICHA 2133347 DE LA SECCION DE PERSONAS DESDE EL 05 DE MARZO DEL 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IRIS ALBELO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LAURA SARAHI EXZACARIAS GONZALEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD... REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEPPELEC CENTRO AMERICA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 541829/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 434813/2016 (0) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/09/2015
    Date: 25/09/2015

Entries / Precedence SEPPELEC CENTRO AMERICA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About SEPPELEC CENTRO AMERICA, S.A.: Summary of SEPPELEC CENTRO AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/02/2012. Estimated traffic: 63 total visits (peak 9). Position: #156,690 of 1,007,204. See representatives, branches, documents and filings.