LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

GRUPO SEIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #152,4261,007,204 total
RUC: 155621991-2-2016
Total views
143
Avg / month
12
Year peak
20
Current month +0.0 % vs Sep
20

Company information

Folio
155621991 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)

Highlights GRUPO SEIN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta, y distribución de todo tipo de productos de materiales de construcción.
Legal representative
FABIAN MARCELO GIUGNO
RUC
155621991-2-2016
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO SEIN
    URB. JUAN DIAZ, CL. 20 OESTE, EDF. BODEGAS, APTO. 1, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CL. 20 OESTE, EDF. BODEGAS, APTO. 1, PANAMÁ PANAMÁ JUAN DÍAZ

Executives GRUPO SEIN, S.A. (7)

Name
Role
Links
View
  • Name GIOVANA PINILLA Director / President 9
    Role: Director / President
    Links: 9
  • Name DOROTHY GIACOMELLI DE PINILLA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name DOROTHY GIACOMELLI DE PINILLA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name OGUEL ALEJANDRO SUERO Director 715
    Role: Director
    Links: 715
  • Name SUERO & SUERO Resident Agent 438
    Role: Resident Agent
    Links: 438
  • Name GIOVANA PINILLA Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name OGUEL ALEJANDRO SUERO Subscriber 715
    Role: Subscriber
    Links: 715
  • Name NADINE SILVERA PEREIRA Subscriber 127
    Role: Subscriber
    Links: 127
  • Name FABIAN GIUGNO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SEIN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 112946/2016 (0) 15/03/2016
    Date: 15/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 31627/2016 (0) 25/01/2016
    Date: 25/01/2016

Entries / Precedence GRUPO SEIN, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
About GRUPO SEIN, S.A.: Summary of GRUPO SEIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/01/2016. Estimated traffic: 143 total visits (peak 20). Position: #152,426 of 1,007,204. See representatives, branches, documents and filings.