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Updated 864
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Reported capital $ 17,173,813

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
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)

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

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.