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SEA GROUP TRADING COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155705963-2-2021
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155705963 Mercantil
Registration date
11/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights SEA GROUP TRADING COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155705963-2-2021

Executives SEA GROUP TRADING COMPANY S.A. (8)

Name
Role
Links
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  • Name YOLENY AMADO TOALA Subscriber 53
    Role: Subscriber
    Links: 53
  • Name JOEL ZAPATA ACEVEDO Subscriber 39
    Role: Subscriber
    Links: 39
  • Name GURHAN BURAK ALKOC Director / President 3
    Role: Director / President
    Links: 3
  • Name ENGIN OZBEK Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ENGIN OZBEK Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ILKER KUCUK Director 2
    Role: Director
    Links: 2
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES GURHAN BURAK ALKOC Y ENGIN OZBEK, DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 4286 DEL 07 DE MAYO DE 2021 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 11 DE MAYO DE 2021. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EFY LEGAL MARINE Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEA GROUP TRADING COMPANY S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 161121/2021 (0) 11/05/2021
    Date: 11/05/2021

Entries / Precedence SEA GROUP TRADING COMPANY S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About SEA GROUP TRADING COMPANY S.A.: Summary of SEA GROUP TRADING COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/05/2021. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.