LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SERITRANSFERTS,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 404016-1-256898
Total views
28
Avg / month
2
Year peak
4
Current month -66.7 % vs Nov
1

Company information

Folio
404016 Mercantil
Registration date
02/08/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights SERITRANSFERTS,INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ROPA, ARTICULOS Y ACCESORIOS PARA DEPORTE.
Legal representative
MARTIN SANCHEZ DE LEON
RUC
404016-1-256898

Branches / Establishments (1)

Trade name
Address
  • Trade name ELEGANCE SPORTS
    URB. VIA ESPA/A, EDIFICIO ALMIRANTE, LOCAL NO. 5, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA ESPA/A, EDIFICIO ALMIRANTE, LOCAL NO. 5, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives SERITRANSFERTS,INC. (5)

Name
Role
Links
View
  • Name MARTIN SANCHEZ DE LEON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HERMAN PENGALLY HIDALGO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MARTIN SANCHEZ DE LEON Director 3
    Role: Director
    Links: 3
  • Name HERMAN PENGALLY HIDALGO Director 6
    Role: Director
    Links: 6
  • Name JUSTO PASTOR ORTIZ CASTILLO Director 2
    Role: Director
    Links: 2
  • Name MARTIN SANCHEZ DE LEON President 3
    Role: President
    Links: 3
  • Name JUSTO PASTOR ORTIZ CASTILLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HERMAN PENGALLY HIDALGO Secretary 6
    Role: Secretary
    Links: 6
  • Name JAIME MARCHOSKY Resident Agent 430
    Role: Resident Agent
    Links: 430
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERITRANSFERTS,INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SERITRANSFERTS,INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion
About SERITRANSFERTS,INC.: Summary of SERITRANSFERTS,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/08/2001. Estimated traffic: 28 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.