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SERAPLANA HOLDING & FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #288,4721,007,204 total
Total views
71
Avg / month
6
Year peak
9
Current month +0.0 % vs Sep
7

Company information

Folio
722508 Mercantil
Registration date
03/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights SERAPLANA HOLDING & FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SERAPLANA HOLDING & FINANCE S.A. (7)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name LIC.IUR. MARTIN GSTOEHL Director 5
    Role: Director
    Links: 5
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name ANTONIO VENTURA Director 449
    Role: Director
    Links: 449
  • Name LIC.IUR. MARTIN GSTOEHL President 5
    Role: President
    Links: 5
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name ANTONIO VENTURA Secretary 449
    Role: Secretary
    Links: 449
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES /DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERAPLANA HOLDING & FINANCE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 271787/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2017
    Date: 26/06/2017

Entries / Precedence SERAPLANA HOLDING & FINANCE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About SERAPLANA HOLDING & FINANCE S.A.: Summary of SERAPLANA HOLDING & FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/01/2011. Estimated traffic: 71 total visits (peak 9). Position: #288,472 of 1,007,204. See representatives, branches, documents and filings.