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SEAPOINT TRECE GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #974,0431,011,214 total
RUC: 155722779-2-2022
Total views
23
Avg / month
2
Year peak
6
Current month +20.0 % vs Dec
6

Company information

Folio
155722779 Mercantil
Registration date
19/05/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 3 meses)
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Highlights SEAPOINT TRECE GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155722779-2-2022

Executives SEAPOINT TRECE GROUP S.A. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6041
    Role: Subscriber
    Links: 6041
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3566
    Role: Subscriber
    Links: 3566
  • Name FABREGA MOLINO Resident Agent 1846
    Role: Resident Agent
    Links: 1846
  • Name ELIAHOU FASKHA FROIMZON Director / President 34
    Role: Director / President
    Links: 34
  • Name VICTORIA COHEN MIZRACHI DE FASKHA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SHELLY FASKHA COHEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEAPOINT TRECE GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 195640/2022 (0) 19/05/2022
    Date: 19/05/2022

Entries / Precedence SEAPOINT TRECE GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About SEAPOINT TRECE GROUP S.A.: Summary of SEAPOINT TRECE GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/05/2022. Estimated traffic: 23 total visits (peak 6). Position: #974,043 of 1,011,214. See representatives, branches, documents and filings.