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INVERSIONES SEQUEIRA,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#362,2831,014,823 total
RUC: 428100-1-426079
Total views
83
Avg / month
7
Year peak
13
Current month+37.5 % vs Mar
11

What matters most in this file

Time on record
Registered 23 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#362,283 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
428100Mercantil
Registration date
15/01/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights INVERSIONES SEQUEIRA,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
PROMOCION, ADMINISTRACION, COBROS DE ARRENDAMIENTO DE BIENES INMUEBLES;ASESORAMIENTO EMPRESARIAL (LEGAL, FINANCIERA), SERVICIOS DE COBRANZA Y MENSAJERIA.
Legal representative
MARILUZ MARIBEL DIAZ SEQUEIRA
RUC
428100-1-426079

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES SEQUEIRA
    URB. AVENIDA BALBOA, EDIFICIO BALBOA PLAZA, OFICINA NO. 508, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, EDIFICIO BALBOA PLAZA, OFICINA NO. 508, PANAMÁ PANAMÁ BELLA VISTA

Executives (8)

Name
Role
Links
View
  • Name MIGUEL VERGARA ORTEGA Subscriber6
    Role:Subscriber
    Links: 6
  • Name KRISNIA HAYDEE LOPEZ GUERRA Subscriber150
    Role:Subscriber
    Links: 150
  • Name MARILUZ DIAZ Director4
    Role:Director
    Links: 4
  • Name ELIZABETH DEL C. DIAZ Director2
    Role:Director
    Links: 2
  • Name LUCIA SEQUEIRA Director2
    Role:Director
    Links: 2
  • Name ALBA MORAN Director2
    Role:Director
    Links: 2
  • Name MARILUZ DIAZ President4
    Role:President
    Links: 4
  • Name LUCIA SEQUEIRA Treasurer2
    Role:Treasurer
    Links: 2
  • Name ELIZABETH DEL C. DIAZ Secretary2
    Role:Secretary
    Links: 2
  • Name ALBA MORAN Board Member2
    Role:Board Member
    Links: 2
  • Name MIGUEL ROBERTO VERGARA ORTEGA Resident Agent132
    Role:Resident Agent
    Links: 132
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ELLAS LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONIS- TAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 8 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.