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GRUPO SG CONSULTORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155775949-2-2025
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Company information

Folio
155775949 Mercantil
Registration date
18/11/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
30/11/2025 (hace 9 horas)
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Highlights GRUPO SG CONSULTORES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155775949-2-2025

Executives GRUPO SG CONSULTORES, S.A. (7)

Name
Role
Links
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  • Name MARKY PEREZ Subscriber 344
    Role: Subscriber
    Links: 344
  • Name YELIS RIOS Subscriber 383
    Role: Subscriber
    Links: 383
  • Name NISSIM ANTEBI CHREIM Director / President 14
    Role: Director / President
    Links: 14
  • Name VALERIE SARA BTESH DE ANTEBI Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name MOSHE SINGER CARDONA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PEREZ Y ANTEBI Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA OSTENTARA EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO, EN AUSENCIA DE ESTOS, LO SERA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SG CONSULTORES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 471369/2025 (0) 18/11/2025
    Date: 18/11/2025

Entries / Precedence GRUPO SG CONSULTORES, S.A. (1)

Procedure / Document type
Year
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  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About GRUPO SG CONSULTORES, S.A.: Summary of GRUPO SG CONSULTORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/11/2025. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.