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SERVIENTREGA,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#338,8511,014,823 total
RUC: 409588-1-297085
Total views
88
Avg / month
7
Year peak
12
Current month+71.4 % vs Mar
12

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#338,851 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
409588Mercantil
Registration date
04/12/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights SERVIENTREGA,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
SERVICIO DE MENSAJERIA EN GENERAL.
Legal representative
CARLOS ALBERTO PINILLO VEGA
RUC
409588-1-297085

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVIENTREGA V.I.P.
    URB. AVENIDA SAMUEL LEWIS, EDIFICIO MAGEL, PLANTA BAJA, LOCAL N0. 1-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA SAMUEL LEWIS, EDIFICIO MAGEL, PLANTA BAJA, LOCAL N0. 1-A, PANAMÁ PANAMÁ BELLA VISTA

Executives (5)

Name
Role
Links
View
  • Name RAFAEL CHAN Secretary4
    Role:Secretary
    Links: 4
  • Name CARLOS ALBERTO PINILLO Subscriber7
    Role:Subscriber
    Links: 7
  • Name RAFAEL CHAN Subscriber4
    Role:Subscriber
    Links: 4
  • Name CARLOS ALBERTO PINILLO Director7
    Role:Director
    Links: 7
  • Name RAFAEL CHAN Director4
    Role:Director
    Links: 4
  • Name RAFAEL PINILLO Director2
    Role:Director
    Links: 2
  • Name CARLOS ALBERTO PINILLO President7
    Role:President
    Links: 7
  • Name RAFAEL PINILLO Treasurer2
    Role:Treasurer
    Links: 2
  • Name MARTINEZ, BARSALLO Y ASOCIADOS, ABOGADOS Resident Agent20
    Role:Resident Agent
    Links: 20
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 07/10/2015
    Date: 07/10/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Agreement, Qualification Rights 2001
    Year: 2001
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.