LIVE
New today 401
Updated 179
New executives 4,182
Reported capital $ 1,426,000
Sign up Log in

SEBALNES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1377910-1-623215
Total views
23
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
623215 Mercantil
Registration date
04/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2023 (hace 2 años)
Request update

Highlights SEBALNES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1377910-1-623215

Executives SEBALNES, S.A. (8)

Name
Role
Links
View
  • Name NESTOR ENRIQUE DIAZ PEÑALBA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name SEBASTIAN AUGUSTO TEJEDOR OJO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ALFREDO ENRIQUE MORALES DIAZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ARTURO TERRERO MARIN Director 2
    Role: Director
    Links: 2
  • Name RICARDO BARRIAS BARRIAS Director 2
    Role: Director
    Links: 2
  • Name ADRIAN MIRANDA D'ETTORE Director 5
    Role: Director
    Links: 5
  • Name ADRIAN MIRANDA D'ETTORE Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ARSENIO GARCIA VALDES Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name RICARDO BARRIAS BARRIAS President 2
    Role: President
    Links: 2
  • Name ARTURO TERRERO MARIN Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRE- SIDENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO; Y A FALTA DE ESTE LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEBALNES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 274554/2019 (0) 18/07/2019
    Date: 18/07/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 209517/2019 (0) 04/06/2019
    Date: 04/06/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/06/2019
    Date: 04/06/2019

Entries / Precedence SEBALNES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About SEBALNES, S.A.: Summary of SEBALNES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/07/2008. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.