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I SEE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #929,1871,014,021 total
RUC: 155708789-2-2021
Total views
29
Avg / month
2
Year peak
5
Current month +50.0 % vs Feb
3

Company information

Folio
155708789 Mercantil
Registration date
02/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2023 (hace 2 años)
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Highlights I SEE GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155708789-2-2021

Executives I SEE GROUP, S.A. (8)

Name
Role
Links
View
  • Name IBRAHIM YASSIN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RACHA SOUIDAN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EDUARDO OSES Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name RACHA SOUIDAN CHAWCHAR DE YASSIN Director / President 2
    Role: Director / President
    Links: 2
  • Name IBTISAMAH SOUIDAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YUSEF MEHDI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name IBRAHIM OMAR YASSIN Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL A FALTA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents I SEE GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 263358/2021 (0) 19/07/2021
    Date: 19/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 240762/2021 (0) 02/07/2021
    Date: 02/07/2021

Entries / Precedence I SEE GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About I SEE GROUP, S.A.: Summary of I SEE GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/07/2021. Estimated traffic: 29 total visits (peak 5). Position: #929,187 of 1,014,021. See representatives, branches, documents and filings.