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SEAGATE CAPITAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #416,0311,007,204 total
RUC: 1759968-1-698091
Total views
129
Avg / month
11
Year peak
26
Current month -22.2 % vs Sep
7

Company information

Folio
698091 Mercantil
Registration date
20/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights SEAGATE CAPITAL, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Casa de ValoresAdministradora de Inversión
Legal representative
FELIPE ALEJANDRO MARTIN SANFILIPPO
RUC
1759968-1-698091
Business activities
- Casas de empeños

Branches / Establishments (1)

Trade name
Address
  • Trade name SEAGATE CAPITAL, CORP.
    URB. MARBELLA, AVE. AQUILINO DE LA GUARDIA, CALLE 47, EDF. P.H. OCEAN BUSINESS PLAZA, APTO. PISO 16/ OF.16-1, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, AVE. AQUILINO DE LA GUARDIA, CALLE 47, EDF. P.H. OCEAN BUSINESS PLAZA, APTO. PISO 16/ OF.16-1, PANAMÁ PANAMÁ BELLA VISTA

Executives SEAGATE CAPITAL, CORP. (11)

Name
Role
Links
View
  • Name FELIPE ALEJANDRO MARTIN SANFILIPPO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JORGE HUMBERTO VIDELA RICO Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ADAMES,DURAN,ALFARO,LOPEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name GILBERTO ENRIQUE AMAYA GARCIA Director 1
    Role: Director
    Links: 1
  • Name JEANNETTE PRADO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CARLOS HUMERA Director 3
    Role: Director
    Links: 3
  • Name FELIPE MARTIN S. Director / President 2
    Role: Director / President
    Links: 2
  • Name FELIPE MARTIN S. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JORGE VIDELA RICO Director 1
    Role: Director
    Links: 1
  • Name CARLOS ANTONIO BARSALLO PEREZ (LIQUIDADOR) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name EL PRESIDENTE, Y EN SU DEFECTO, EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. ... REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CARLOS BARSALLO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEAGATE CAPITAL, CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 380054/2018 (0) 24/09/2018
    Date: 24/09/2018
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 308160/2018 (0) 30/07/2018
    Date: 30/07/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 253651/2018 (0) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 90916/2017 (0) 07/03/2017
    Date: 07/03/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 374174/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015

Entries / Precedence SEAGATE CAPITAL, CORP. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Alteración de Turno 2013
    Year: 2013
  • Procedure / Doc. MINUTE 2013
    Year: 2013
  • Procedure / Doc. FUSION, Qualification Rights 2011
    Year: 2011
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About SEAGATE CAPITAL, CORP.: Summary of SEAGATE CAPITAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/04/2010. Estimated traffic: 129 total visits (peak 26). Position: #416,031 of 1,007,204. See representatives, branches, documents and filings.