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SERIFEX HOLDINGS LIMITED S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #150,4041,007,204 total
RUC: 2026246-1-744198
Total views
110
Avg / month
9
Year peak
14
Current month -33.3 % vs Sep
8

Company information

Folio
744198 Mercantil
Registration date
11/08/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights SERIFEX HOLDINGS LIMITED S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
2026246-1-744198

Executives SERIFEX HOLDINGS LIMITED S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name BTC DIRECTORS S.A. Director 100
    Role: Director
    Links: 100
  • Name BTC SERVICES S.A. Director 103
    Role: Director
    Links: 103
  • Name BTC NOMINEES S.A. Director 99
    Role: Director
    Links: 99
  • Name BTC DIRECTORS S.A. President 100
    Role: President
    Links: 100
  • Name BTC NOMINEES S.A. Treasurer 99
    Role: Treasurer
    Links: 99
  • Name BTC SERVICES S.A. Secretary 103
    Role: Secretary
    Links: 103
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERIFEX HOLDINGS LIMITED S.A. (3)

Act
Date
View
  • Act Entry Id -11200917- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9727706- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6484407- (MASTER INFORMATION) Entry 147585/2011 (0) 11/08/2011
    Date: 11/08/2011

Entries / Precedence SERIFEX HOLDINGS LIMITED S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2011
    Year: 2011
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About SERIFEX HOLDINGS LIMITED S.A.: Summary of SERIFEX HOLDINGS LIMITED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/08/2011. Estimated traffic: 110 total visits (peak 14). Position: #150,404 of 1,007,204. See representatives, branches, documents and filings.