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SEAHORSE INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155714360-2-2021
Total views
27
Avg / month
2
Year peak
10
Current month +150.0 % vs Sep
10

Company information

Folio
155714360 Mercantil
Registration date
21/10/2021
Address
DISTRICT SONÁ, PROVINCE VERAGUAS, OBSERVACIONES CALLE PRINCIPAL, CASA SIN NUMERO, TOWNSHIP DE HICACO.
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2023 (hace 2 años)
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Highlights SEAHORSE INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155714360-2-2021

Executives SEAHORSE INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name CECILIA HERNANDEZ DE MALOFF Subscriber 20
    Role: Subscriber
    Links: 20
  • Name IRIANA MALOFF HERNANDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CLORINDA MALOFF HERNANDEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ANTONIO MALOFF HERNANDEZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ENRIQUE MALOFF HERNANDEZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name CECILIA HERNANDEZ DE MALOFF Director 20
    Role: Director
    Links: 20
  • Name IRIANA MALOFF HERNANDEZ Director 3
    Role: Director
    Links: 3
  • Name CLORINDA MALOFF HERNANDEZ Director 6
    Role: Director
    Links: 6
  • Name ANTONIO MALOFF HERNANDEZ Director 14
    Role: Director
    Links: 14
  • Name ENRIQUE MALOFF HERNANDEZ Director 14
    Role: Director
    Links: 14
  • Name CECILIA HERNANDEZ DE MALOFF President 20
    Role: President
    Links: 20
  • Name ANTONIO MALOFF HERNANDEZ Vice President 14
    Role: Vice President
    Links: 14
  • Name CLORINDA MALOFF HERNANDEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name IRIANA MALOFF HERNANDEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name ENRIQUE MALOFF HERNANDEZ Board Member 14
    Role: Board Member
    Links: 14
  • Name Lic. YOLANNY JIMENEZ ALVAREZ Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL (LA) SECRETARIO (A). REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEAHORSE INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 397234/2021 (0) 21/10/2021
    Date: 21/10/2021

Entries / Precedence SEAHORSE INVESTMENTS, 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 SEAHORSE INVESTMENTS, S.A.: Summary of SEAHORSE INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Soná, Province Veraguas. Registered since 21/10/2021. Estimated traffic: 27 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.