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SERENITY ASSET MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #249,8881,006,803 total
Total views
39
Avg / month
3
Year peak
6
Current month -80.0 % vs Sep
1

Company information

Folio
767310 Mercantil
Registration date
25/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights SERENITY ASSET MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SERENITY ASSET MANAGEMENT S.A. (7)

Name
Role
Links
View
  • Name RICARDO SAMANIEGO Subscriber 2409
    Role: Subscriber
    Links: 2409
  • Name JAQUELINE ALEXANDER Subscriber 14769
    Role: Subscriber
    Links: 14769
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1310
    Role: Director / President
    Links: 1310
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2265
    Role: Director / Secretary
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2274
    Role: Director / Treasurer
    Links: 2274
  • Name QUIJANO & ASOCIADOS Resident Agent 2953
    Role: Resident Agent
    Links: 2953
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERENITY ASSET MANAGEMENT S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 147438/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 131309/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 129728/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/11/2016
    Date: 23/11/2016

Entries / Precedence SERENITY ASSET MANAGEMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
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About SERENITY ASSET MANAGEMENT S.A.: Summary of SERENITY ASSET MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/04/2012. Estimated traffic: 39 total visits (peak 6). Position: #249,888 of 1,006,803. See representatives, branches, documents and filings.