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SERAFIN INVERSIONISTA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155701126-2-2021
Total views
14
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155701126 Mercantil
Registration date
13/01/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights SERAFIN INVERSIONISTA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155701126-2-2021

Executives SERAFIN INVERSIONISTA, S.A. (7)

Name
Role
Links
View
  • Name ARIAS, ALEMAN, & MORA Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name MIGUEL ALEMÁN DUTARI Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JAIME ALEJANDRO MORA Subscriber 27
    Role: Subscriber
    Links: 27
  • Name PEDRO MONT WONG Director / President 2
    Role: Director / President
    Links: 2
  • Name ALEXANDER MONT WONG Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JORGE RODRIGUEZ CLAUSSEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERAFIN INVERSIONISTA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 195955/2021 (0) 03/06/2021
    Date: 03/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 6640/2021 (0) 13/01/2021
    Date: 13/01/2021

Entries / Precedence SERAFIN INVERSIONISTA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About SERAFIN INVERSIONISTA, S.A.: Summary of SERAFIN INVERSIONISTA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/01/2021. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.