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SERVICIOS TECNICOS Y FINANCIEROS MODERNOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #504,4891,007,204 total
Total views
25
Avg / month
2
Year peak
5
Current month -33.3 % vs Sep
2

Company information

Folio
69756 Mercantil
Registration date
01/06/1959
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights SERVICIOS TECNICOS Y FINANCIEROS MODERNOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SERVICIOS TECNICOS Y FINANCIEROS MODERNOS, S.A. (15)

Name
Role
Links
View
  • Name SAUL LAURELES Deputy Secretary 18
    Role: Deputy Secretary
    Links: 18
  • Name EILEEN HARDELL Deputy Secretary 31
    Role: Deputy Secretary
    Links: 31
  • Name IVANA VUCKOVIC Deputy Secretary 24
    Role: Deputy Secretary
    Links: 24
  • Name PAUL ARCHER Secretary 13
    Role: Secretary
    Links: 13
  • Name VICENTE SAENZ Subscriber 841
    Role: Subscriber
    Links: 841
  • Name RODOLFO R. CHIARI C. Deputy Secretary 659
    Role: Deputy Secretary
    Links: 659
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name ROBERTO R. ALEMAN H. Deputy Secretary 456
    Role: Deputy Secretary
    Links: 456
  • Name ICAZA, GONZALEZ RUIZ Y ALEMAN Resident Agent 698
    Role: Resident Agent
    Links: 698
  • Name RODOLFO R. CHIARI C., ROBERTO R. ALEMAN H., IVANA VUCKOVIC Y EILEEN HARDELL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VENKATESH RAMANATHAN Director 6
    Role: Director
    Links: 6
  • Name RAMADAN MANSOUR Director 4
    Role: Director
    Links: 4
  • Name VENKATESH RAMANATHAN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name VIVIEN SIEW MIEN CHAN Deputy Secretary 5
    Role: Deputy Secretary
    Links: 5
  • Name MOHAMED ELGHAMAL Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS TECNICOS Y FINANCIEROS MODERNOS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 32660/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 63211/2016 (0) 16/02/2016
    Date: 16/02/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92051173/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 92036342/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence SERVICIOS TECNICOS Y FINANCIEROS MODERNOS, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTES, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About SERVICIOS TECNICOS Y FINANCIEROS MODERNOS, S.A.: Summary of SERVICIOS TECNICOS Y FINANCIEROS MODERNOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/06/1959. Estimated traffic: 25 total visits (peak 5). Position: #504,489 of 1,007,204. See representatives, branches, documents and filings.