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New today 401
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New executives 3,570
Reported capital $ 1,426,000

SERACA PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155599760-2-2015
Total views
55
Avg / month
5
Year peak
10
Current month +42.9 % vs Sep
10

Company information

Folio
155599760 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)

Highlights SERACA PANAMÁ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Mantenimiento y Reparacion de Acondicionadores de Aires
Legal representative
MANUEL ANGEL DIAZ GUADARRAMA
RUC
155599760-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name M&MORE, PANAMÁ
    URB. SANTA ELENA, CL. 85-B, EDF. P.H. VILLAS DE SANTA ELENA, APTO. I-1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. SANTA ELENA, CL. 85-B, EDF. P.H. VILLAS DE SANTA ELENA, APTO. I-1, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives SERACA PANAMÁ, S.A. (8)

Name
Role
Links
View
  • Name PEREZ BROCE & PINO-PINTO, ABOGADOS Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name MANUEL ANGEL DIAZ GUADARRAMA Director / President 2
    Role: Director / President
    Links: 2
  • Name MANUEL ANGEL DIAZ GUADARRAMA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MORELYS CAROLINA PIÑA CALATAYUD Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GOMAL JOSE BRETT Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LIRIOLA GUADALUPE PEREZ BROCE Subscriber 192
    Role: Subscriber
    Links: 192
  • Name ATENAS PINO- PINTO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MANUEL ANGEL DIAZ GUADARRAMA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA ALBA TRISTANI Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION, SERA EL PRESIDENTE O LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SERACA PANAMÁ, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 303434/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 284475/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 284475/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 158168/2015 (0) 20/04/2015
    Date: 20/04/2015

Entries / Precedence SERACA PANAMÁ, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About SERACA PANAMÁ, S.A.: Summary of SERACA PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/04/2015. Estimated traffic: 55 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.