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Updated 864
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Reported capital $ 17,173,813

SEAGULL ASSET MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#895,5361,014,823 total
Total views
40
Avg / month
3
Year peak
9
Current month+350.0 % vs Mar
9

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#895,536 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155641645Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (7 years ago)

Highlights SEAGULL ASSET MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives SEAGULL ASSET MANAGEMENT, S.A. (5)

Name
Role
Links
View
  • Name PEDRO DE LA CRUZ Subscriber51
    Role:Subscriber
    Links: 51
  • Name TAN ZESHENG BRIAN Subscriber3
    Role:Subscriber
    Links: 3
  • Name TAN ZESHENG BRIAN Director / President3
    Role:Director / President
    Links: 3
  • Name TAN ZESHENG BRIAN Treasurer3
    Role:Treasurer
    Links: 3
  • Name PEDRO DE LA CRUZ Director / Secretary51
    Role:Director / Secretary
    Links: 51
  • Name ANTONIA DE JARAMILLO Director95
    Role:Director
    Links: 95
  • Name MAYRA LAMBOGLIA DE RUZZI Resident Agent266
    Role:Resident Agent
    Links: 266
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y A FALTA DEL PRESIDENTE O POR AUSENCIA DE ESTE ,SERA EL SECRETARIO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SEAGULL ASSET MANAGEMENT, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 545645/2016 (0) 16/12/2016
    Date: 16/12/2016

Registry filing history SEAGULL ASSET MANAGEMENT, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.