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SERVICIOS DE REPRESENTACIONES MULTIPLES ASESORIAS, CONSULTORIAS E INVESTI GACIONES ESPECIALIZADAS, S.A. (SERMACIE)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #237,3991,010,412 total
RUC: 1001620-1-536236
Total views
53
Avg / month
4
Year peak
10
Current month +0.0 % vs Nov
5

Company information

Folio
536236 Mercantil
Registration date
24/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
12/11/2025 (hace 20 días)
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Highlights SERVICIOS DE REPRESENTACIONES MULTIPLES ASESORIAS, CONSULTORIAS E INVESTI GACIONES…

Currency
PANAMANIAN BALBOA
Share capital
B/.10,100.00
Corporate purpose
Servicios de Asesoria, Consultorias e Investigaciones.
Legal representative
LUZMILA LEONOR CAMPOS OLIVARES VIUDA DE SANCHEZ
RUC
1001620-1-536236
Business activities
- Actividades sociales de asesoramiento, bienestar social, albergue y servicios similares entregados a individuos y familiares en sus hogares o fuera de ellos por oficinas gubernamentales u organizaciones privadas- Elaboración de proyectos y capacitación empresarial- Servicios de asesorías, consultorías, diseños de proyectos- Servicios de investigaciones de todo tipo solicitados por internet

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS DE REPRESENTACIONES MULTIPLES, ASESORIAS, CONSULTORIAS E INVESTIGACIONES
    URB. VILLA SOBERANIA, CL. SEGUNDA, CASA 69, PANAMÁ PANAMÁ BETANIA
    URB. VILLA SOBERANIA, CL. SEGUNDA, CASA 69, PANAMÁ PANAMÁ BETANIA

Executives SERVICIOS DE REPRESENTACIONES MULTIPLES ASESORIAS, CONSULTORIAS E INVESTI GACIONES… (8)

Name
Role
Links
View
  • Name LUZMILA LEONOR CAMPOS DE SANCHEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NELIDA BRAVO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUZMILA LEONOR CAMPOS VIUDA DE SANCHEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name FERNANDO OMAR FIORAMONTI Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name KAYRHA KERIMA SANCHEZ CAMPOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE BLAS ALVARO PREUDHOMME Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS ANTONIO DANIEL DE LEON Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA ABSOLUTA O TEMPORALES LO SERA LA VICE-PRE SIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS DE REPRESENTACIONES MULTIPLES ASESORIAS, CONSULTORIAS E INVESTI GACIONES… (9)

Act
Date
View
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 463665/2023 (0) 20/11/2023
    Date: 20/11/2023
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 459301/2023 (0) 16/11/2023
    Date: 16/11/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2023
    Date: 13/11/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2023
    Date: 13/11/2023
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 452593/2023 (0) 13/11/2023
    Date: 13/11/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2023
    Date: 13/11/2023
  • Act Entry Id -11019452- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9648855- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6372333- (MASTER INFORMATION) Entry 128139/2006 (0) 24/08/2006
    Date: 24/08/2006

Entries / Precedence SERVICIOS DE REPRESENTACIONES MULTIPLES ASESORIAS, CONSULTORIAS E INVESTI GACIONES… (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings 2023
    Year: 2023
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About SERVICIOS DE REPRESENTACIONES MULTIPLES ASESORIAS, CONSULTORIAS E INVESTI GACIONES ESPECIALIZADAS, S.A. (SERMACIE): Summary of SERVICIOS DE REPRESENTACIONES MULTIPLES ASESORIAS, CONSULTORIAS E INVESTI GACIONES ESPECIALIZADAS, S.A. (SERMACIE): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/08/2006. Estimated traffic: 53 total visits (peak 10). Position: #237,399 of 1,010,412. See representatives, branches, documents and filings.