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SERTEPET INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #751,6421,014,021 total
Total views
38
Avg / month
3
Year peak
7
Current month -75.0 % vs Feb
1

Company information

Folio
561739 Mercantil
Registration date
02/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SERTEPET INTERNATIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SERTEPET INTERNATIONAL, S.A. (10)

Name
Role
Links
View
  • Name DAVID MIZRACHI FIDANQUE Subscriber 552
    Role: Subscriber
    Links: 552
  • Name MIGUEL EDUARDO URRIOLA MAYLIN Subscriber 422
    Role: Subscriber
    Links: 422
  • Name GUSTAVO ALBERTO ZAMBRANO RIVAS Director 2
    Role: Director
    Links: 2
  • Name DAYANA ESPINOSA Director 36
    Role: Director
    Links: 36
  • Name AIXA CEDEÑO Director 34
    Role: Director
    Links: 34
  • Name GUSTAVO ALBERTO ZAMBRANO RIVAS President 2
    Role: President
    Links: 2
  • Name DAYANA ESPINOSA Treasurer 36
    Role: Treasurer
    Links: 36
  • Name AIXA CEDEÑO Secretary 34
    Role: Secretary
    Links: 34
  • Name MIZRACHI, DAVARRO & URRIOLA Resident Agent 509
    Role: Resident Agent
    Links: 509
  • Name SE OTORGA PODER GENERAL DE REPRESENTACION LEGAL , DISPOSICION Y ADMINISTRACION, AMPLIA Y SUFICIENTE COMO EN DERECHO SE PERMITE AL SEÑOR CESAR ALBERTO PAOLINI ECHEVERRY, SEGUN DOCUMENTO #. 1109572, DE LA SECCION DE MERCANTIL DESDE EL 2 DE ABRIL DE 2007. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A CESAR ALBERTO PAOLINI ECHEVERRY Y JAVIER IGNACIO PAOLINI ECHEVERRI INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1147261 FICHA 561739 DESDE 8 DE JUNIO DEL 2007. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE GUSTAVO ALBERTO ZAMBRANO RIVAS SEGUN DOCUMENTO 2009394 DE LA SECCION DE MERCANTIL DESDE EL 15 DE JULIO DEL 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE, O EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERTEPET INTERNATIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2017
    Date: 29/06/2017

Entries / Precedence SERTEPET INTERNATIONAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. RENUNCIAS A SOCIEDADES, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. RENUNCIAS A SOCIEDADES, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. RENUNCIAS A SOCIEDADES, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About SERTEPET INTERNATIONAL, S.A.: Summary of SERTEPET INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/04/2007. Estimated traffic: 38 total visits (peak 7). Position: #751,642 of 1,014,021. See representatives, branches, documents and filings.