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SERVITRONIC PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155634440-2-2016
Total views
113
Avg / month
9
Year peak
19
Current month -7.7 % vs Sep
12

Company information

Folio
155634440 Mercantil
Registration date
03/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights SERVITRONIC PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
servicio y mantenimiento de equipos fríos y calientes en general
Legal representative
GERARDO ERNESTO DEL PINO PEREZ
RUC
155634440-2-2016
Business activities
- Suministro de vapor, aire acondicionado y producción de hielo

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVITRONIC PANAMA
    URB. LAS MAÑANITAS, CL. VIA INTERAMERICANA, CASA OFIBODEGAS DE PANAMA, EDF. GALERA, APTO. 16, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. LAS MAÑANITAS, CL. VIA INTERAMERICANA, CASA OFIBODEGAS DE PANAMA, EDF. GALERA, APTO. 16, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives SERVITRONIC PANAMA, S.A. (8)

Name
Role
Links
View
  • Name GERARDO ERNESTO DEL PINO PEREZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name PEDRO JOSE SALLENT GARCI - AGUILAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DOMINGO CALDERON VITERI Resident Agent 128
    Role: Resident Agent
    Links: 128
  • Name GERARDO ERNESTO DEL PINO PEREZ Director 4
    Role: Director
    Links: 4
  • Name SOLANGE JOSEFINA SABALLO CARABALLO Director 1
    Role: Director
    Links: 1
  • Name SOLANJE JOSEFINA CARABALLO FIGUEROA Director 2
    Role: Director
    Links: 2
  • Name OMAR ENRIQUE ESCARTIN VISUETTI President 3
    Role: President
    Links: 3
  • Name OMAR ENRIQUE ESCARTIN VISUETTI Secretary 3
    Role: Secretary
    Links: 3
  • Name OMAR ENRIQUE ESCARTIN VISUETTI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GERARDO ERNESTO DEL PINO PEREZ Y SOLANGE JOSEFINA SABALLO CARABALLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS,EL PRESIDENTE OSTENATAR LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECERTARIO Y EN SU DEFECTO EL TESORERO Y EN SU DEFECTO LA PERSONA QUE NOMBRA LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVITRONIC PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 221107/2018 (0) 03/07/2018
    Date: 03/07/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 221107/2018 (0) 03/07/2018
    Date: 03/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 14575/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 347580/2016 (0) 03/08/2016
    Date: 03/08/2016

Entries / Precedence SERVITRONIC PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About SERVITRONIC PANAMA, S.A.: Summary of SERVITRONIC PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/08/2016. Estimated traffic: 113 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.