LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

SERTENIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #55,8591,007,204 total
RUC: 155640359-1-2016
Total views
178
Avg / month
15
Year peak
25
Current month -37.5 % vs Sep
10

Company information

Folio
155640359 Mercantil
Registration date
23/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
Request update

Highlights SERTENIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SOLUCIONES INFORMATICAS
Legal representative
MARTIN GARAY
RUC
155640359-1-2016

Branches / Establishments (2)

Trade name
Address
  • Trade name SERTENIC, S.A.
    URB. CAMPO LIMBERG, CL. MAGDALENA, CASA 19, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CAMPO LIMBERG, CL. MAGDALENA, CASA 19, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name SERTENIC, S.A.
    URB. TUMBA MUERTO, CL. VIA RICARDO J. ALFARO, EDF. SUN TOWER MALL, APTO. 67, PANAMÁ PANAMÁ BETANIA
    URB. TUMBA MUERTO, CL. VIA RICARDO J. ALFARO, EDF. SUN TOWER MALL, APTO. 67, PANAMÁ PANAMÁ BETANIA

Executives SERTENIC, S.A. (8)

Name
Role
Links
View
  • Name MARTIN GARAY ACEVEDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name WALTER JOSE ACEVEDO ALVAREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name XENIA RODRIGUEZ Resident Agent 149
    Role: Resident Agent
    Links: 149
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARTIN GARAY Director / President 3
    Role: Director / President
    Links: 3
  • Name MARTIN GARAY Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARTIN GARAY Secretary 3
    Role: Secretary
    Links: 3
  • Name MICHELL RIVAS Director 1
    Role: Director
    Links: 1
  • Name YASMIN RODRIGUEZ Director 20
    Role: Director
    Links: 20
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERTENIC, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 45143/2017 (0) 22/02/2017
    Date: 22/02/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 4224/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 512244/2016 (0) 23/11/2016
    Date: 23/11/2016

Entries / Precedence SERTENIC, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2016
    Year: 2016
Request deletion
About SERTENIC, S.A.: Summary of SERTENIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/11/2016. Estimated traffic: 178 total visits (peak 25). Position: #55,859 of 1,007,204. See representatives, branches, documents and filings.