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SERCOF, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #403,3071,007,204 total
RUC: 2157962-1-766445
Total views
43
Avg / month
4
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
766445 Mercantil
Registration date
17/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights SERCOF, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTA Y RENTA DE EQUIPOS Y MATERIALES PARA CONSTRUCCION.CONTRUCCION EN GENERAL.
Legal representative
EDWIN ANDRES DAZA BARACALDO
RUC
2157962-1-766445
Business activities
- Otras actividades especializadas de la construcción- Venta al por menor de lubricantes y grasas.

Branches / Establishments (2)

Trade name
Address
  • Trade name SERCOF, S.A.
    URB. DOS MARES, CL. AVENIDA CIRCUNVALACION, CASA D 10, PANAMÁ PANAMÁ BETANIA
    URB. DOS MARES, CL. AVENIDA CIRCUNVALACION, CASA D 10, PANAMÁ PANAMÁ BETANIA
  • Trade name SERCOF, S. A.
    URB. EL CRISOL, CL. PRINCIPAL, EDF. GALERAS EL CRISOL 3, APTO. PB LO3, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. EL CRISOL, CL. PRINCIPAL, EDF. GALERAS EL CRISOL 3, APTO. PB LO3, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives SERCOF, S.A. (8)

Name
Role
Links
View
  • Name RAFAEL ANTONIO TORRES FERNANDEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EDWIN ANDRES DAZA BARACALDO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOHN BENJAMIN FOSTER ACOSTA Resident Agent 63
    Role: Resident Agent
    Links: 63
  • Name SE OTORGA PODER GENERAL A FAVOR EDWIN ANDRES DAZA BARACALDO Y RAFAEL ANTONIO TORRES FERNANDEZ SEGUN DOCUMENTO 2157962 DE LA SECCION DE MERCATNIL DESDE 17 DE ABRIL DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDWIN ANDRES DAZA BARACALDO Director / President 5
    Role: Director / President
    Links: 5
  • Name JESSIE SOLANO DE MARACH Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name ZULEYKA LIZBETH SOLANO VEGA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name OLIVER MARACH Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL PRESIDENTE O EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERCOF, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 356444/2016 (0) 09/08/2016
    Date: 09/08/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 311764/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 314370/2016 (0) 12/07/2016
    Date: 12/07/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 284886/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 190452/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/05/2016
    Date: 03/05/2016

Entries / Precedence SERCOF, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SERCOF, S.A.: Summary of SERCOF, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/04/2012. Estimated traffic: 43 total visits (peak 5). Position: #403,307 of 1,007,204. See representatives, branches, documents and filings.