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SERVET INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #34,8661,007,204 total
Total views
113
Avg / month
9
Year peak
19
Current month +0.0 % vs Sep
9

Company information

Folio
155620505 Mercantil
Registration date
05/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights SERVET INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SERVET INVESTMENT S.A. (8)

Name
Role
Links
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  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 78
    Role: Subscriber
    Links: 78
  • Name JOSE JAIME MELENDEZ Director / President 4331
    Role: Director / President
    Links: 4331
  • Name LIZET MORENO Director / Secretary 1343
    Role: Director / Secretary
    Links: 1343
  • Name YENNY MARTINEZ Director / Treasurer 5018
    Role: Director / Treasurer
    Links: 5018
  • Name DOS (2) DE LOS DIRECTORES O DE SU APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LO DIRECTORES PODRAN ACTURA COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE. DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE. PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DE SU PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVET INVESTMENT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 735/2016 (0) 05/01/2016
    Date: 05/01/2016

Entries / Precedence SERVET INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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About SERVET INVESTMENT S.A.: Summary of SERVET INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/01/2016. Estimated traffic: 113 total visits (peak 19). Position: #34,866 of 1,007,204. See representatives, branches, documents and filings.