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SERENOVA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #954,3791,014,021 total
RUC: 155760608-2-2024
Total views
184
Avg / month
15
Year peak
138
Current month +626.3 % vs Feb
138

Company information

Folio
155760608 Mercantil
Registration date
13/12/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
22/12/2024 (hace 1 año)
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Highlights SERENOVA HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155760608-2-2024

Executives SERENOVA HOLDINGS, S.A. (15)

Name
Role
Links
View
  • Name LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 425
    Role: Subscriber
    Links: 425
  • Name BETSAIDA LIZBETH CERRUD SANCHEZ Subscriber 493
    Role: Subscriber
    Links: 493
  • Name CARLOS EDUARDO MATEUS MEDINA Director 5
    Role: Director
    Links: 5
  • Name ANDRÉS GEOGGEL BONILLA Director 1
    Role: Director
    Links: 1
  • Name RAFAEL FERNANDO LOBO GUERRERO OSORIO Director 5
    Role: Director
    Links: 5
  • Name MORENO CLAUDIO PAPES Director 3
    Role: Director
    Links: 3
  • Name UELI ANDREAS BARUFFOL Director 1
    Role: Director
    Links: 1
  • Name CATALINA MONTEJO RENGIFO Director 2
    Role: Director
    Links: 2
  • Name HUGO GOEGGEL IMFELD Director 1
    Role: Director
    Links: 1
  • Name JOHHANNES KLING MAZUERA Director 1
    Role: Director
    Links: 1
  • Name LARISSA E. CASTAÑEDA Secretary 1655
    Role: Secretary
    Links: 1655
  • Name BETSAIDA CERRUD Treasurer 1947
    Role: Treasurer
    Links: 1947
  • Name CLAUDIA RENEE CABALLERO LECLERQ President 2
    Role: President
    Links: 2
  • Name ICAZA, GONZALEZ-RUIZ & ALEMÁN Resident Agent 191
    Role: Resident Agent
    Links: 191
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERENOVA HOLDINGS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 485040/2024 (0) 13/12/2024
    Date: 13/12/2024

Entries / Precedence SERENOVA HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About SERENOVA HOLDINGS, S.A.: Summary of SERENOVA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/12/2024. Estimated traffic: 184 total visits (peak 138). Position: #954,379 of 1,014,021. See representatives, branches, documents and filings.