Updated at 04 Aug 2024
Panama
Corporations and Foundations
SERENA CAPITAL BUSINESS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/08/24
Document submitted
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06/08/24
Document submitted
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05/09/22
Document submitted
Related members (12)
Related members (12)
STEFAN VICENTE DE NICOLO QUIROZ
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AGENTE RESIDENTE
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JUAN CARLOS NUÑEZ
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SUSCRIPTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE
OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA
OSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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JOSE JAVIER DONADO SALINAS
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AGENTE RESIDENTE
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ROSHAN LACHIRAN PARVANI
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DIRECTOR / VICEPRESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE
OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA
OSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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NO CONSTA
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Tesorero
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/1990
Related members: 4
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CONTINENTAL TRADING AGENCIES INCORPORATED Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/1991
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2002
Related members: 3
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General index
SERENA CAPITAL...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 12/09/2022
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 11/02/2020
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/02/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SERENA CAPITAL...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SERENA CAPITAL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SERENA CAPITAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SERENA CAPITAL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SERENA CAPITAL...
Organizacion actualizada