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SERTRACEN LATAM INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155698549-2-2020
Total views
19
Avg / month
2
Year peak
3
Current month +0.0 % vs Nov
3

Company information

Folio
155698549 Mercantil
Registration date
30/10/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2023 (hace 2 años)
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Highlights SERTRACEN LATAM INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698549-2-2020

Executives SERTRACEN LATAM INC (9)

Name
Role
Links
View
  • Name JOSE ALBERTO LISAC VELEZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name JOSE ALEBRTO VILLAMIZAR OREJUELA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE ALBERTO LISAC VELEZ Director / President 17
    Role: Director / President
    Links: 17
  • Name JUAN JOSE BORIA PAPINI Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ROBERTO ARMANDO SIEGRIST Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name SANJUR Y ASOCIADOS Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name JORGE ALBERTO VILLAMIZAR OREJUELA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ANDREA EUGENIA LISAC RAMIREZ Director / Member 4
    Role: Director / Member
    Links: 4
  • Name JOSE ERNESTO ROMEO BORJA PAPINI Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA DEL PRESIDENTE LO SERA EL VICEPRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERTRACEN LATAM INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 399070/2022 (0) 04/10/2022
    Date: 04/10/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 33966/2022 (0) 16/02/2022
    Date: 16/02/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 15895/2021 (0) 22/01/2021
    Date: 22/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 275086/2020 (0) 30/10/2020
    Date: 30/10/2020

Entries / Precedence SERTRACEN LATAM INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About SERTRACEN LATAM INC: Summary of SERTRACEN LATAM INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/10/2020. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.