LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

SERAPH INVESTMENT HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
58
Avg / month
5
Year peak
19
Current month +33.3 % vs Sep
4

Company information

Folio
767812 Mercantil
Registration date
02/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights SERAPH INVESTMENT HOLDINGS INC.

Currency
US DOLLAR
Share capital
50,000.00

Executives SERAPH INVESTMENT HOLDINGS INC. (7)

Name
Role
Links
View
  • Name DORIA YUNDA Subscriber 340
    Role: Subscriber
    Links: 340
  • Name PANASUISSE S.A. Subscriber 273
    Role: Subscriber
    Links: 273
  • Name ROLAND K. STAUB Director 14
    Role: Director
    Links: 14
  • Name ROLAND K. STAUB President 14
    Role: President
    Links: 14
  • Name PANASUISSE LEGAL Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD SERA OBLIGANTE PARA LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name DORIA YUNDA Director / Treasurer 340
    Role: Director / Treasurer
    Links: 340
  • Name INGRID VANESSA SUCRE YUNDA Director / Secretary 420
    Role: Director / Secretary
    Links: 420
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERAPH INVESTMENT HOLDINGS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 86669/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 426725/2015 (0) 01/10/2015
    Date: 01/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2015
    Date: 28/09/2015

Entries / Precedence SERAPH INVESTMENT HOLDINGS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
Request deletion
About SERAPH INVESTMENT HOLDINGS INC.: Summary of SERAPH INVESTMENT HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/05/2012. Estimated traffic: 58 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.