LIVE
New today 401
Updated 624
New executives 5,379
Reported capital $ 463,500
Sign up Log in

SEA POINT 17C, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
29
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155644536 Mercantil
Registration date
13/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
Request update

Highlights SEA POINT 17C, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SEA POINT 17C, S.A. (5)

Name
Role
Links
View
  • Name DAVID ALBERTO DAVARRO Resident Agent 722
    Role: Resident Agent
    Links: 722
  • Name DIBO HAFEZ Director / President 31
    Role: Director / President
    Links: 31
  • Name SAMUEL MOISÉS NESSIM FEFER Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name HARRY NESSIM TCHIRA Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name DIBO HAFEZ Subscriber 31
    Role: Subscriber
    Links: 31
  • Name HARRY NESSIM TCHIRA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE; EN SUS AUSENCIAS LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO; EN AUSENCIA DE TODOS , LOS SERÁ LA PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEA POINT 17C, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 62067/2017 (0) 13/02/2017
    Date: 13/02/2017

Entries / Precedence SEA POINT 17C, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About SEA POINT 17C, S.A.: Summary of SEA POINT 17C, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/02/2017. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.