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SERENIA INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
142
Avg / month
12
Year peak
28
Current month -69.6 % vs Sep
7

Company information

Folio
425018 Mercantil
Registration date
31/10/2002
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights SERENIA INVESTMENT INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SERENIA INVESTMENT INC. (8)

Name
Role
Links
View
  • Name MARIA DEL MAR PIMENTEL MONTERO Subscriber 333
    Role: Subscriber
    Links: 333
  • Name ROLANDO CANDANEDO NAVARRO Subscriber 4131
    Role: Subscriber
    Links: 4131
  • Name EMILIO BENITO GARCIA VILLAR Director / President 1
    Role: Director / President
    Links: 1
  • Name ESTHER GAYO GARCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PATRICIA ESTHER DE AMORIN GAYO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VERONICA DANIELA GARCIA VILAS Board Member 1
    Role: Board Member
    Links: 1
  • Name FONSECA Y ASOCIADOS Resident Agent 1670
    Role: Resident Agent
    Links: 1670
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA CUALQUIERA DE LOS DIRECTORES EN FORMA INDISTINTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERENIA INVESTMENT INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 264356/2017 (0) 29/06/2017
    Date: 29/06/2017
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 535006/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 508950/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92041174/2014 (0) 16/12/2014
    Date: 16/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92041174/2014 (0) 16/12/2014
    Date: 16/12/2014

Entries / Precedence SERENIA INVESTMENT INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About SERENIA INVESTMENT INC.: Summary of SERENIA INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 31/10/2002. Estimated traffic: 142 total visits (peak 28). Position: no ranking available. See representatives, branches, documents and filings.