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SERVICEMETAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #458,9851,007,204 total
RUC: 155606170-2-2015
Total views
91
Avg / month
8
Year peak
15
Current month -60.0 % vs Sep
6

Company information

Folio
155606170 Mercantil
Registration date
30/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights SERVICEMETAL, S.A.

Currency
US DOLLAR
Share capital
40,000.00
Corporate purpose
DISEÑO, RESTAURACIÓN, CONSTRUCCION DE CUALQUIER TIPO DE PARTE DE MAQUINA Y ESTRUCTURAS EN ACERO
Legal representative
MARCO FERNANDO BENJUMEA SUA
RUC
155606170-2-2015
Business activities
- Fabricación de maquinaria y equipo de oficina- Actividades especializadas de diseño- Diseño de planos eléctricos, electrónicos- Fabricación de maquinaria para la elaboración de alimentos, bebidas y tabaco- Fabricación de maquinarias de metal, y máquinas herramientas- Fabricación de otros tipos de maquinaria de uso especial- Fabricación de otros tipos de maquinaria de uso general- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (2)

Trade name
Address
  • Trade name SERVICEMETAL
    URB. RIO ABAJO, CL. 16, EDF. NO. 3129, APTO. NO. 3, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. 16, EDF. NO. 3129, APTO. NO. 3, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name SERVICEMETAL
    URB. RIO ABAJO, CL. 16, EDF. 3129, APTO. 3, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. 16, EDF. 3129, APTO. 3, PANAMÁ PANAMÁ RÍO ABAJO

Executives SERVICEMETAL, S.A. (9)

Name
Role
Links
View
  • Name ESILDA SALVATIERRA DE BATISTA Subscriber 274
    Role: Subscriber
    Links: 274
  • Name CARLOS GUILLERMO SMITH RICHARD Subscriber 303
    Role: Subscriber
    Links: 303
  • Name MARCO FERNANDO BENJUMEA SUA Director / President 1
    Role: Director / President
    Links: 1
  • Name ARCIA & CARRILLO PUJOL ABOGADOS Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name GABRIEL RICARDO BARRE CERMEÑO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name OSCAR ENRIQUE VALDERRAMA CORREA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LEODELVI JOSE DIAZ OBANDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RANGI GERARDO CADAGAN CARDOZO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, EL SECETARIO EJERCERÁ LA REPRESENTACION DE LA SOCIEDAD O BIEN QUIEN SEA DESIGNADO POR EJERCER EL CARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICEMETAL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 59240/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 56007/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 264184/2017 (0) 26/06/2017
    Date: 26/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 264184/2017 (0) 26/06/2017
    Date: 26/06/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 348059/2015 (0) 13/08/2015
    Date: 13/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 258416/2015 (0) 30/06/2015
    Date: 30/06/2015

Entries / Precedence SERVICEMETAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SERVICEMETAL, S.A.: Summary of SERVICEMETAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/06/2015. Estimated traffic: 91 total visits (peak 15). Position: #458,985 of 1,007,204. See representatives, branches, documents and filings.