LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

SERRANIDAE ACTIVOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
43
Avg / month
4
Year peak
8
Current month -50.0 % vs Sep
3

Company information

Folio
155602942 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights SERRANIDAE ACTIVOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SERRANIDAE ACTIVOS, S.A. (6)

Name
Role
Links
View
  • Name GILBERTO BOSQUEZ DIAZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name LUZ GABRIELA PARILLON Subscriber 8
    Role: Subscriber
    Links: 8
  • Name GILBERTO BOSQUEZ DIAZ Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name LUZ GABRIELA PARILLON Director 96
    Role: Director
    Links: 96
  • Name RENE ERNST KAUFMANN Director / President 6
    Role: Director / President
    Links: 6
  • Name RENE ERNST KAUFMANN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name RENE ERNST KAUFMANN Secretary 6
    Role: Secretary
    Links: 6
  • Name ANGELINO TENORIO Director 30
    Role: Director
    Links: 30
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIAS EK SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SERRANIDAE ACTIVOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 73458/2016 (0) 22/02/2016
    Date: 22/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 279099/2015 (0) 03/07/2015
    Date: 03/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 215614/2015 (0) 22/05/2015
    Date: 22/05/2015

Entries / Precedence SERRANIDAE ACTIVOS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About SERRANIDAE ACTIVOS, S.A.: Summary of SERRANIDAE ACTIVOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/05/2015. Estimated traffic: 43 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.