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SERPETBOL INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #465,6941,007,204 total
Total views
89
Avg / month
7
Year peak
15
Current month -41.7 % vs Sep
7

Company information

Folio
417352 Mercantil
Registration date
20/05/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SERPETBOL INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
125,000.00

Executives SERPETBOL INVESTMENT, S.A. (11)

Name
Role
Links
View
  • Name RINEE JULIAO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN EDUARDO OJEDA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JUAN FERNANDO VIRREIRA MORALES Director 4
    Role: Director
    Links: 4
  • Name JOSE WALTER VIRREIRA MORALES Director 1
    Role: Director
    Links: 1
  • Name NATALIE VIRREIRA NOVILLO Director 2
    Role: Director
    Links: 2
  • Name MARIA LUISA GIL DE VIRREIRA Director 1
    Role: Director
    Links: 1
  • Name FERNANDO JOSE VIRREIRA NOVILLO Director 1
    Role: Director
    Links: 1
  • Name GERMAN ERNESTO VIRREIRA NOVILLO Director 1
    Role: Director
    Links: 1
  • Name JUAN FERNANDO VIRREIRA MORALES President 4
    Role: President
    Links: 4
  • Name NATALIE VIRREIRA NOVILLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3287
    Role: Resident Agent
    Links: 3287
  • Name MARIO GONZALO MONTENEGRO VIRREIRA Secretary 4
    Role: Secretary
    Links: 4
  • Name MARIO GONZALO MONTENEGRO VIRREIRA Director 4
    Role: Director
    Links: 4
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA EJERCIDA POR EL SECRETARIO DE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERPETBOL INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 278798/2015 (0) 02/07/2015
    Date: 02/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 276162/2015 (0) 29/06/2015
    Date: 29/06/2015

Entries / Precedence SERPETBOL INVESTMENT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About SERPETBOL INVESTMENT, S.A.: Summary of SERPETBOL INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/05/2002. Estimated traffic: 89 total visits (peak 15). Position: #465,694 of 1,007,204. See representatives, branches, documents and filings.