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SERVICIOS EMPRESARIALES Y DE INVERSION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #28,0591,007,204 total
RUC: 1734206-1-693064
Total views
133
Avg / month
11
Year peak
18
Current month -35.7 % vs Sep
9

Company information

Folio
693064 Mercantil
Registration date
02/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights SERVICIOS EMPRESARIALES Y DE INVERSION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de asesoria empresarial, como invertir en panama y de transporte selectivo.
Legal representative
CARLOS ALFREDO DIAZ AGUIRRE
RUC
1734206-1-693064

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS EMPRESARIALES Y DE INVERSION, S.A.
    URB. VILLA DE LA FUENTE NO.1, CL. MARBELLA, EDF. PH LA CASCADA, APTO. 3B1, PANAMÁ PANAMÁ BETANIA
    URB. VILLA DE LA FUENTE NO.1, CL. MARBELLA, EDF. PH LA CASCADA, APTO. 3B1, PANAMÁ PANAMÁ BETANIA

Executives SERVICIOS EMPRESARIALES Y DE INVERSION, S.A. (8)

Name
Role
Links
View
  • Name GRISELDA VALDES RIOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA ELENA CACERES JAEN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLOS ALFREDO DIAZ AGUIRRE Director 34
    Role: Director
    Links: 34
  • Name VICTORIA RODRIGUEZ Director 8
    Role: Director
    Links: 8
  • Name NOLIS ORIEL TORIBIO SANTANA Director 25
    Role: Director
    Links: 25
  • Name CARLOS ALFREDO DIAZ AGUIRRE President 34
    Role: President
    Links: 34
  • Name VICTORIA RODRIGUEZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name NOLIS ORIEL TORIBIO SANTANA Secretary 25
    Role: Secretary
    Links: 25
  • Name EIDA ELENA TORIBIO SANTANA, Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE: JUAN CARLOS QUICENO JARAMILLO SEGUN DOCUMENTO 2261111 FICHA 693064 DE LA SECCION DE PERSONAS DESDE EL 11 DE OCTUBRE DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, CARLOS ALFREDO DIAZ AGUIRRE, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS EMPRESARIALES Y DE INVERSION, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/08/2015
    Date: 10/08/2015

Entries / Precedence SERVICIOS EMPRESARIALES Y DE INVERSION, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. RENUNCIA, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About SERVICIOS EMPRESARIALES Y DE INVERSION, S.A.: Summary of SERVICIOS EMPRESARIALES Y DE INVERSION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/2010. Estimated traffic: 133 total visits (peak 18). Position: #28,059 of 1,007,204. See representatives, branches, documents and filings.