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SERVICIOS GENERALES DEMO,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#885,9011,014,823 total
Total views
39
Avg / month
3
Year peak
10
Current month+150.0 % vs Mar
10

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
9 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#885,901 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
837893Mercantil
Registration date
07/07/2014
Address
TOWNSHIP LA CHORRERA, DISTRICT LA CHORRERA, PROVINCE PANAMÁ, OBSERVACIONES DATOS DEL PRIMER PAGO DE TASA UNICA: 1400112040 DEL 04 DE JULIO DE 2014.
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (7 years ago)
Request update

Highlights SERVICIOS GENERALES DEMO,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives SERVICIOS GENERALES DEMO,S.A. (6)

Name
Role
Links
View
  • Name DEMOSTENES ELIAS CABALLERO GRAELL Subscriber6
    Role:Subscriber
    Links: 6
  • Name JORGE TULIO NICHOLSON CASANOVA Subscriber1
    Role:Subscriber
    Links: 1
  • Name DEMOSTENES ELIAS CABALLERO GRAELL Director1
    Role:Director
    Links: 1
  • Name LICDA. BERTA NIDIA MORENO FLORES Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name ELIAS CABALLERO VALDERRAMA Director2
    Role:Director
    Links: 2
  • Name ROSA AMELIA CABALLERO DE ROMERO Director3
    Role:Director
    Links: 3
  • Name ELIAS CABALLERO VALDERRAMA President2
    Role:President
    Links: 2
  • Name ROSA AMELIA CABALLERO DE ROMERO Secretary3
    Role:Secretary
    Links: 3
  • Name DEMOSTENES ELIAS CABALLERO GRAELL Treasurer6
    Role:Treasurer
    Links: 6
  • Name ROSA AMELIA CABALLERO DE ROMERO Attorney-in-Fact3
    Role:Attorney-in-Fact
    Links: 3
  • Name DEMOSTENES ELIAS CABALLERO GRAELL REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SERVICIOS GENERALES DEMO,S.A. (6)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 6 (ANOTACIÓN) Entry 18109/2015 (0) 21/01/2015
    Date: 21/01/2015
  • Entry / filing Registry Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 18109/2015 (0) 21/01/2015
    Date: 21/01/2015
  • Entry / filing Registry Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 18109/2015 (0) 21/01/2015
    Date: 21/01/2015
  • Entry / filing Registry Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 18109/2015 (0) 21/01/2015
    Date: 21/01/2015
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 18109/2015 (0) 21/01/2015
    Date: 21/01/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Registry filing history SERVICIOS GENERALES DEMO,S.A. (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Filing / doc. Qualification Rights 2014
    Year: 2014
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 9 in total.