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SERENA MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #145,5781,007,204 total
Total views
106
Avg / month
9
Year peak
17
Current month -81.3 % vs Sep
3

Company information

Folio
497409 Mercantil
Registration date
07/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights SERENA MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SERENA MANAGEMENT S.A. (18)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name CARLOS F. PELLAS CHAMORRO Director 14
    Role: Director
    Links: 14
  • Name CARLOS EDUARDO ODIO SOTO Director 14
    Role: Director
    Links: 14
  • Name MIGUEL HERAS CASTRO Director 226
    Role: Director
    Links: 226
  • Name CARLOS F. PELLAS CAMORRO President 1
    Role: President
    Links: 1
  • Name ALBERTO MOTTA PAGE Treasurer 134
    Role: Treasurer
    Links: 134
  • Name MIGUEL HERAS CASTRO Secretary 226
    Role: Secretary
    Links: 226
  • Name ALBERTO MOTTA PAGE Director 134
    Role: Director
    Links: 134
  • Name ALEXANDER ANTHONY ODIO TREJOS Director 6
    Role: Director
    Links: 6
  • Name EDWIN A. MENDIETA CHAMORRO Director 11
    Role: Director
    Links: 11
  • Name ANTONIO LACAYO SUPLENTE Director 2
    Role: Director
    Links: 2
  • Name PATRICIO LANUZA SUPLENTE Director 2
    Role: Director
    Links: 2
  • Name ENRIQUE SAEZ ANDRACA SUPLENTE Director 2
    Role: Director
    Links: 2
  • Name THAIS CHALMERS HERMES SUPLENTE Director 2
    Role: Director
    Links: 2
  • Name CARL EDWARD ODIO TREJOS SUPLENTE Director 2
    Role: Director
    Links: 2
  • Name STEPHEN E. ODIO TREJOS SUPLENTE Director 2
    Role: Director
    Links: 2
  • Name CARLOS EDUARSO ODIO SOTO Vice President 1
    Role: Vice President
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERENA MANAGEMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 385314/2016 (0) 26/08/2016
    Date: 26/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2016
    Date: 26/08/2016

Entries / Precedence SERENA MANAGEMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SERENA MANAGEMENT S.A.: Summary of SERENA MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/07/2005. Estimated traffic: 106 total visits (peak 17). Position: #145,578 of 1,007,204. See representatives, branches, documents and filings.