LIVE
New today 401
Updated 779
New executives 6,665
Reported capital $ 1,426,000
Sign up Log in

SETERRA COMERCIAL S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
43
Avg / month
4
Year peak
17
Current month +0.0 % vs Sep
2

Company information

Folio
155642680 Mercantil
Registration date
10/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
Request update

Highlights SETERRA COMERCIAL S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives SETERRA COMERCIAL S.A (8)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name JAVIER ARTURO CABRERA ORTEGA Director / President 1
    Role: Director / President
    Links: 1
  • Name AMPARO GEORGINA CARRADA GARCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS JAVIER GAMUS RODRIGUEZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA DEL PRESIDENTE O EL SECRETARIO SIEMPRE CONJUNTAMENTE CON EL TESORERO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ANDRES HOLZER NEUMANN, CHRISTINE SOPHIE MARTINEZ VULLIEZ SERMET, JULIAN ALEXANDRE JOSEPH HOLZER MARTINEZ Y NATHALIE ALISSANDRA FRANCESCA HOLZER MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents SETERRA COMERCIAL S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 407889/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 407885/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 218306/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 145059/2017 (0) 07/04/2017
    Date: 07/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 7618/2017 (0) 10/01/2017
    Date: 10/01/2017

Entries / Precedence SETERRA COMERCIAL S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
Request deletion
About SETERRA COMERCIAL S.A: Summary of SETERRA COMERCIAL S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/01/2017. Estimated traffic: 43 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.