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SERFINCO MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #217,8091,006,804 total
RUC: 2541908-1-825064
Total views
137
Avg / month
11
Year peak
15
Current month +0.0 % vs Sep
14

Company information

Folio
825064 Mercantil
Registration date
30/01/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)
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Highlights SERFINCO MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA LEGAL FINANCIERA Y ADMINISTRATIVA
Legal representative
BALBIR SINGH KAUR
RUC
2541908-1-825064

Branches / Establishments (1)

Trade name
Address
  • Trade name SERFINCO MANAGEMENT, S.A .
    URB. AVENIDA RAMON H JURADO, CL. 56, EDF. PH OFFICE TOWER, APTO. PISO NO. 8, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA RAMON H JURADO, CL. 56, EDF. PH OFFICE TOWER, APTO. PISO NO. 8, PANAMÁ PANAMÁ BELLA VISTA

Executives SERFINCO MANAGEMENT, S.A. (10)

Name
Role
Links
View
  • Name CARLOS ARIEL JULIO Secretary 8
    Role: Secretary
    Links: 8
  • Name JOAQUIN VICTORIA Director 9
    Role: Director
    Links: 9
  • Name VALVIR SING Director 4
    Role: Director
    Links: 4
  • Name CARLOS JULIO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name JOAQUIN VICTORIA Treasurer 9
    Role: Treasurer
    Links: 9
  • Name CARLOS ARIEL JULIO Director 8
    Role: Director
    Links: 8
  • Name JAVIER DE SEDAS Subscriber 42
    Role: Subscriber
    Links: 42
  • Name ISTHMUS CONSULTANTS LAW FIRM Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name VALVIR SING President 4
    Role: President
    Links: 4
  • Name SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERFINCO MANAGEMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 50895/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2016
    Date: 03/02/2016

Entries / Precedence SERFINCO MANAGEMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About SERFINCO MANAGEMENT, S.A.: Summary of SERFINCO MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 30/01/2014. Estimated traffic: 137 total visits (peak 15). Position: #217,809 of 1,006,804. See representatives, branches, documents and filings.