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SERVICRETO MT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #403,9271,006,803 total
RUC: 1933350-1-728478
Total views
44
Avg / month
4
Year peak
10
Current month +11.1 % vs Sep
10

Company information

Folio
728478 Mercantil
Registration date
25/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
15/05/2025 (hace 5 meses)
Request update

Highlights SERVICRETO MT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA Y COMERCIALIZACION DE MAQUINARIAS, MATERIALES, REPUESTOS Y REFRACCIONES PARA LA INDUSTRIA DE LA CONSTRUCCION, ETC.
Legal representative
OSCAR JOSE VELASQUEZ RODRIGUEZ
RUC
1933350-1-728478
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICRETO MT, S.A.
    URB. TOCUMEN, CL. PRIMERA, CASA LOTE 66, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. PRIMERA, CASA LOTE 66, PANAMÁ PANAMÁ TOCUMEN

Executives SERVICRETO MT, S.A. (7)

Name
Role
Links
View
  • Name MANUEL OCHOA Subscriber 59
    Role: Subscriber
    Links: 59
  • Name ROSIDAR SHEIK BARRIA Subscriber 538
    Role: Subscriber
    Links: 538
  • Name JORGE ALEXIS DUQUE VARELA Director 4
    Role: Director
    Links: 4
  • Name OSCAR JOSE VELASQUEZ RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name JORGE ALEXIS DUQUE VARELA President 4
    Role: President
    Links: 4
  • Name OSCAR JOSE VELASQUEZ RODRIGUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUIS ENRIQUE PERNIA AVILA Secretary 3
    Role: Secretary
    Links: 3
  • Name LUIS ENRIQUE PERNIA AVILA Director 3
    Role: Director
    Links: 3
  • Name GEM, TORRES & ASOCIADOS Resident Agent 194
    Role: Resident Agent
    Links: 194
  • Name EL DIRECTOR TESORERO Y EN SU AUSENCIA LO EJERCERA EL DIRECTOR PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICRETO MT, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 473543/2023 (0) 27/11/2023
    Date: 27/11/2023
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 473543/2023 (0) 27/11/2023
    Date: 27/11/2023
  • Act Electronic Entry Nº 6 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 323398/2023 (0) 04/08/2023
    Date: 04/08/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 171658/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 400042/2022 (0) 05/10/2022
    Date: 05/10/2022
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 344545/2022 (0) 30/08/2022
    Date: 30/08/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 282278/2019 (0) 23/07/2019
    Date: 23/07/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014
  • Act Entry Id -6724721- (MASTER INFORMATION) Entry 36843/2011 (0) 25/02/2011
    Date: 25/02/2011

Entries / Precedence SERVICRETO MT, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About SERVICRETO MT, S.A.: Summary of SERVICRETO MT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/02/2011. Estimated traffic: 44 total visits (peak 10). Position: #403,927 of 1,006,803. See representatives, branches, documents and filings.