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SERPULA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #453,1341,007,204 total
Total views
70
Avg / month
6
Year peak
23
Current month -40.0 % vs Sep
3

Company information

Folio
392916 Mercantil
Registration date
22/12/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights SERPULA INVESTMENTS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
10,000.00

Executives SERPULA INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name CLEMENTINA DIAZ DE MACIAS Director 3117
    Role: Director
    Links: 3117
  • Name GISELLE ARANGO DE RODRIGUEZ Director 8013
    Role: Director
    Links: 8013
  • Name IDALIA SANJUR DE CORONADO Director 2400
    Role: Director
    Links: 2400
  • Name CLEMENTINA DIAZ DE MACIAS President 3117
    Role: President
    Links: 3117
  • Name GISELLE ARANGO DE RODRIGUEZ Vice President 8013
    Role: Vice President
    Links: 8013
  • Name GISELLE ARANGO DE RODRIGUEZ Treasurer 8013
    Role: Treasurer
    Links: 8013
  • Name IDALIA SANJUR DE CORONADO Secretary 2400
    Role: Secretary
    Links: 2400
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERPULA INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 511828/2015 (0) 27/11/2015
    Date: 27/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence SERPULA INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About SERPULA INVESTMENTS S.A.: Summary of SERPULA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/12/2000. Estimated traffic: 70 total visits (peak 23). Position: #453,134 of 1,007,204. See representatives, branches, documents and filings.