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SERNACAR ,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #605,0031,006,803 total
RUC: 2447612-1-811795
Total views
68
Avg / month
6
Year peak
24
Current month +0.0 % vs Sep
8

Company information

Folio
811795 Mercantil
Registration date
20/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SERNACAR ,S.A

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
CASA DE EMPEÑO.
Legal representative
ANDRES CASTAÑO SERNA
RUC
2447612-1-811795
Business activities
- Casas de empeños

Branches / Establishments (4)

Trade name
Address
  • Trade name RSG OMEGA
    URB. PLAZA CUATRO ALTOS, CL. RANDOL PH, EDF. C-1, APTO. 24 C, COLÓN COLÓN CRISTÓBAL
    URB. PLAZA CUATRO ALTOS, CL. RANDOL PH, EDF. C-1, APTO. 24 C, COLÓN COLÓN CRISTÓBAL
  • Trade name RSG OMEGA
    URB. CALIDONIA, AVENIDA PERU Y CALLE 33, EDF. CHEVALIER, APTO. 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, AVENIDA PERU Y CALLE 33, EDF. CHEVALIER, APTO. 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name RSG OMEGA
    URB. CALIDONIA, AVENIDA PERU Y CALLE 33, EDF. CHEVALIER, APTO. 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, AVENIDA PERU Y CALLE 33, EDF. CHEVALIER, APTO. 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name RSG OMEGA
    URB. CALIDONIA, AVENIDA PERU Y CALLE 33, EDF. CHEVALIER, APTO. 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, AVENIDA PERU Y CALLE 33, EDF. CHEVALIER, APTO. 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives SERNACAR ,S.A (7)

Name
Role
Links
View
  • Name RAFAEL FERNANDEZ RENDON Subscriber 815
    Role: Subscriber
    Links: 815
  • Name MARIA GABRIELA FERNANDEZ Subscriber 47
    Role: Subscriber
    Links: 47
  • Name ANDRES CASTAÑO SERNA Director / President 1
    Role: Director / President
    Links: 1
  • Name LUISA FERNANDA RESTREPO SUAZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN GUILLERMO SERNA CARDONA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MYRNA VICTORIA RODRIGUEZ Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERNACAR ,S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 367266/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 485732/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 319120/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015

Entries / Precedence SERNACAR ,S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SERNACAR ,S.A: Summary of SERNACAR ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/2013. Estimated traffic: 68 total visits (peak 24). Position: #605,003 of 1,006,803. See representatives, branches, documents and filings.