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SERCOINFAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
4
Current month -100.0 % vs Sep
0

Company information

Folio
155681839 Mercantil
Registration date
04/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2023 (hace 2 años)
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Highlights SERCOINFAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name SERCOINFAL
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. PLAZA ISORA, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. PLAZA ISORA, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives SERCOINFAL S.A. (8)

Name
Role
Links
View
  • Name JAVIER ENRIQUE DIAZ CASTILLERO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name DAVID ENRIQUE DIAZ VARELA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JAVIER ENRIQUE DIAZ VARELA Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name JOSE GREGORIO FALCON PARRA Director / President 2
    Role: Director / President
    Links: 2
  • Name GERSON ENRIQUE ROSALES ZAMBRANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA ESTARA REPRESENTADO LEGALMENTE POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JUAN CARLOS HERNANDEZ MARTINEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name HEIDI COROMOTO ESCOBAR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents SERCOINFAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 86349/2020 (0) 06/03/2020
    Date: 06/03/2020
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 480786/2019 (0) 16/12/2019
    Date: 16/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 253642/2019 (0) 04/07/2019
    Date: 04/07/2019

Entries / Precedence SERCOINFAL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
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About SERCOINFAL S.A.: Summary of SERCOINFAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/07/2019. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.