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SERRANOVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
73
Avg / month
6
Year peak
12
Current month -20.0 % vs Sep
4

Company information

Folio
432280 Mercantil
Registration date
14/04/2003
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights SERRANOVA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SERRANOVA, S.A. (9)

Name
Role
Links
View
  • Name MARIO FONSECA LOPEZ Subscriber 5183
    Role: Subscriber
    Links: 5183
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • Name HERNANDO SIERRA CANO Director 5
    Role: Director
    Links: 5
  • Name TERESA SERRANO DE SIERRA Director 2
    Role: Director
    Links: 2
  • Name CLAUDIA PATRICIA SIERRA SERRANO Director 2
    Role: Director
    Links: 2
  • Name ADRIANA SIERRA SERRANO Director 2
    Role: Director
    Links: 2
  • Name HERNANDO SIERRA CANO President 5
    Role: President
    Links: 5
  • Name TERESA SERRANO DE SIERRA Vice President 2
    Role: Vice President
    Links: 2
  • Name ADRIANA SIERRA SERRANO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CLAUDIA PATRICIA SIERRA SERRANO Secretary 2
    Role: Secretary
    Links: 2
  • Name FONSECA & ASOCIADOS Resident Agent 845
    Role: Resident Agent
    Links: 845
  • Name SE DESIGNA APODERAO GENERAL DE LA SOCIEDAD A HERNANDO SIERRA CANO PARA QUE REPRESENTE A LA SOCIEDAD EN FORMA INDIVIDUAL, SEGUN DOCUMENTO 456009, FICHA 432280 DE LA SECCION DE MERCANTIL DESDE EL 14 DE ABRIL DE 2003. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERRANOVA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 426135/2016 (0) 23/09/2016
    Date: 23/09/2016

Entries / Precedence SERRANOVA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About SERRANOVA, S.A.: Summary of SERRANOVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/04/2003. Estimated traffic: 73 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.