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SERTECPET HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) PRELIMINARY REDOMICILIATION No ranking1,007,204 total
Total views
112
Avg / month
9
Year peak
25
Current month -50.0 % vs Sep
2

Company information

Folio
445890 Mercantil
Registration date
08/01/2004
Validity
PERPETUAL
Status
PRELIMINARY REDOMICILIATION
Last update
17/08/2018 (hace 7 años)
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Highlights SERTECPET HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
120,000.00

Executives SERTECPET HOLDINGS, S.A. (11)

Name
Role
Links
View
  • Name EDY MARISOL PORTUGAL Subscriber 864
    Role: Subscriber
    Links: 864
  • Name ADRIANA PINO Subscriber 1186
    Role: Subscriber
    Links: 1186
  • Name ANGEL EDUARDO LOPEZ ROBAYO Director 5
    Role: Director
    Links: 5
  • Name ROSARIO NARCIZA DE JESUS LOPEZ ROBAYO Director 2
    Role: Director
    Links: 2
  • Name CECILIA DEL PILAR LOPEZ ROBAYO Director 2
    Role: Director
    Links: 2
  • Name ANGEL EDUARDO LOPEZ ROBAYO President 5
    Role: President
    Links: 5
  • Name ROSARIO NARCIZA DE JESUS LOPEZ ROBAYO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CECILIA DEL PILAR LOPEZ ROBAYO Secretary 2
    Role: Secretary
    Links: 2
  • Name RODRIGO MOLINA ORTEGA Y ASOCIADOS Resident Agent 347
    Role: Resident Agent
    Links: 347
  • Name ANGEL EDUARDO LOPEZ ROBAYO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BYRON RAUL LOPEZ ROBAYO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LUIZ AUGUSTO MARCIANO DA FONSECA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ABDULLAH AHMED SAEED BA HAMMAM Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANGEL EDUARDO LOPEZ ROBAYO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERTECPET HOLDINGS, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 531384/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 9 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 526565/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 477903/2015 (0) 02/11/2015
    Date: 02/11/2015
  • Act Electronic Entry Nº 7 (FUSIÓN DE SOCIEDADES) Entry 412453/2015 (0) 24/09/2015
    Date: 24/09/2015
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 303609/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 284930/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 284931/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 97801/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 94282/2015 (0) 10/03/2015
    Date: 10/03/2015

Entries / Precedence SERTECPET HOLDINGS, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SERTECPET HOLDINGS, S.A.: Summary of SERTECPET HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO PRELIMINAR. Address in Panamá. Registered since 08/01/2004. Estimated traffic: 112 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.