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SERVICORI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #421,0771,007,204 total
RUC: 2380399-1-802096
Total views
136
Avg / month
11
Year peak
22
Current month -13.3 % vs Sep
13

Company information

Folio
802096 Mercantil
Registration date
07/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SERVICORI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcción en General
Legal representative
MANUEL ALEJANDRO BOTERO FRANCO
RUC
2380399-1-802096
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (2)

Trade name
Address
  • Trade name SERVICORI, S.A
    URB. INDUSTRIA, CL. AVENIDA RICADO J. ALFARO, EDF. CENTURY TOWER, APTO. 1304, PANAMÁ PANAMÁ BETANIA
    URB. INDUSTRIA, CL. AVENIDA RICADO J. ALFARO, EDF. CENTURY TOWER, APTO. 1304, PANAMÁ PANAMÁ BETANIA
  • Trade name SERVICORI
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. PH. BUSINESS PLAZA, TORRE 1000, APTO. 30-D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. PH. BUSINESS PLAZA, TORRE 1000, APTO. 30-D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SERVICORI, S.A. (6)

Name
Role
Links
View
  • Name LUIS ANTONIO CARRASCO MORENO Subscriber 397
    Role: Subscriber
    Links: 397
  • Name GEORGINA NUÑEZ MENCHACA Subscriber 141
    Role: Subscriber
    Links: 141
  • Name LUIS ANTONIO CARRASCO MORENO Director 397
    Role: Director
    Links: 397
  • Name LUIS ANTONIO CARRASCO MORENO Treasurer 397
    Role: Treasurer
    Links: 397
  • Name LUIS ANTONIO CARRASCO MORENO Resident Agent 397
    Role: Resident Agent
    Links: 397
  • Name ALEJANDRA FERNANDEZ JIMENEZ Director 1
    Role: Director
    Links: 1
  • Name ALEJANDRA FERNANDEZ JIMENEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name MANUEL ALEJANDRO BOTERO FRANCO Director 5
    Role: Director
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR LA SECRETARIA, Y EN AUSENCIA DE ESTOS POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS, DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICORI, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 354962/2018 (0) 30/08/2018
    Date: 30/08/2018
  • Act Electronic Entry Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 326802/2018 (0) 10/08/2018
    Date: 10/08/2018
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 326802/2018 (0) 10/08/2018
    Date: 10/08/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 326802/2018 (0) 10/08/2018
    Date: 10/08/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 221744/2017 (0) 30/05/2017
    Date: 30/05/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 291886/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 110080/2016 (0) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/09/2015
    Date: 10/09/2015

Entries / Precedence SERVICORI, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 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. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About SERVICORI, S.A.: Summary of SERVICORI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/05/2013. Estimated traffic: 136 total visits (peak 22). Position: #421,077 of 1,007,204. See representatives, branches, documents and filings.