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SERTANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #288,8291,007,204 total
RUC: 379580-1-108011
Total views
86
Avg / month
7
Year peak
13
Current month -80.0 % vs Sep
1

Company information

Folio
379580 Mercantil
Registration date
17/05/2000
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/07/2018 (hace 7 años)
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Highlights SERTANA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE REPUESTOS DE AUTOS, LLANTAS Y RINES, SERVICIO DE MECANICA, CHAPISTERIA, REPARACION DE AIRES ACONDICIONADOS PARA AUTOS EN GENERAL Y SERVICIO DE GRÚAS PARA AUTOMÓVILES
Legal representative
HECTOR ENRIQUE NAVARRO
RUC
379580-1-108011

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS SERTANA
    URB. AVENIDA SANTA ELENA, LOCAL S/N,, FRENTE A LA ELECTRONICA MADRID, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. AVENIDA SANTA ELENA, LOCAL S/N,, FRENTE A LA ELECTRONICA MADRID, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives SERTANA, S.A. (6)

Name
Role
Links
View
  • Name HECTOR ENRIQUE NAVARRO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARIA ESTHER NAVARRO DE NU#EZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HECTOR ENRIQUE NAVARRO Director 8
    Role: Director
    Links: 8
  • Name ROGELIO NU#EZ PINTO Director 2
    Role: Director
    Links: 2
  • Name MARIA ESTHER NAVARRO DE NU#EZ Director 3
    Role: Director
    Links: 3
  • Name HECTOR ENRIQUE NAVARRO President 8
    Role: President
    Links: 8
  • Name ROGELIO NU#EZ PINTO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA ESTHER NAVARRO DE NU#EZ Secretary 3
    Role: Secretary
    Links: 3
  • Name OVIDIO ISMAEL CABALLERO MORENO Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name ALMA KAREM CASTILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERTANA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 130986/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 2744/2015 (0) 12/01/2015
    Date: 12/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence SERTANA, 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, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About SERTANA, S.A.: Summary of SERTANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 17/05/2000. Estimated traffic: 86 total visits (peak 13). Position: #288,829 of 1,007,204. See representatives, branches, documents and filings.