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SEAVIEW FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#229,3921,014,823 total
Total views
98
Avg / month
8
Year peak
31
Current month-58.1 % vs Mar
13

What matters most in this file

Time on record
Registered 29 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#229,392 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
325001Mercantil
Registration date
08/01/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (7 years ago)
Request update

Highlights SEAVIEW FINANCIAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives SEAVIEW FINANCIAL S.A. (6)

Name
Role
Links
View
  • Name JUAN ANTONIO TEJADA MORA Subscriber2490
    Role:Subscriber
    Links: 2490
  • Name ROBERTO RAMON ALEMAN HEALY Subscriber873
    Role:Subscriber
    Links: 873
  • Name ZISSOS PAPPAS Director4
    Role:Director
    Links: 4
  • Name NICOS SOROKOS Director2
    Role:Director
    Links: 2
  • Name VASSILIS VASSILIOU Director3
    Role:Director
    Links: 3
  • Name ZISSOS PAPPAS President4
    Role:President
    Links: 4
  • Name NICOS SOROKOS Vice President2
    Role:Vice President
    Links: 2
  • Name VASSILIS VASSILIOU Treasurer3
    Role:Treasurer
    Links: 3
  • Name VASSILIS VASSILIOU Secretary3
    Role:Secretary
    Links: 3
  • Name ICAZA, GONZALEZRUIZ &ALEMAN Resident Agent20570
    Role:Resident Agent
    Links: 20570
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SEAVIEW FINANCIAL S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 19/06/2017
    Date: 19/06/2017
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 251100/2017 (0) 19/06/2017
    Date: 19/06/2017

Registry filing history SEAVIEW FINANCIAL S.A. (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.