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SEPPELEC CENTRO AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #156,6901,010,412 total
RUC: 2127961-1-761472
Total views
66
Avg / month
6
Year peak
9
Current month +350.0 % vs Nov
9

Company information

Folio
761472 Mercantil
Registration date
23/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
08/11/2025 (hace 26 días)
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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. (13)

Name
Role
Links
View
  • Name RICARDO ALBERTO HIM Subscriber 80
    Role: Subscriber
    Links: 80
  • Name ERICK TAPIA SAENZ Subscriber 103
    Role: Subscriber
    Links: 103
  • Name HOLGER FUNKE Director 4
    Role: Director
    Links: 4
  • Name SVEN FUNKE Director 2
    Role: Director
    Links: 2
  • Name LAURA SARAHI EXZACARIAS GONZALEZ Director 1
    Role: Director
    Links: 1
  • 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 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 3
    Role: Attorney-in-Fact
    Links: 3
  • Name SVEN FUNKE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name PANAMA LEGAL GROUP Resident Agent 201
    Role: Resident Agent
    Links: 201
  • 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. (11)

Act
Date
View
  • Act Electronic Entry Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 248365/2023 (0) 20/06/2023
    Date: 20/06/2023
  • Act Electronic Entry Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 248365/2023 (0) 20/06/2023
    Date: 20/06/2023
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 5689/2023 (0) 06/01/2023
    Date: 06/01/2023
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 405723/2022 (0) 07/10/2022
    Date: 07/10/2022
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 70412/2020 (0) 06/03/2020
    Date: 06/03/2020
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 70412/2020 (0) 06/03/2020
    Date: 06/03/2020
  • 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
  • Act Entry Id -7421240- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 37954/2012 (0) 05/03/2012
    Date: 05/03/2012
  • Act Entry Id -6807079- (MASTER INFORMATION) Entry 32075/2012 (0) 23/02/2012
    Date: 23/02/2012

Entries / Precedence SEPPELEC CENTRO AMERICA, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • 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: 66 total visits (peak 9). Position: #156,690 of 1,010,412. See representatives, branches, documents and filings.