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SEETHROUGH CAPITAL GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155686275-2-2019
Total views
16
Avg / month
1
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155686275 Mercantil
Registration date
08/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights SEETHROUGH CAPITAL GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686275-2-2019

Executives SEETHROUGH CAPITAL GROUP, INC. (7)

Name
Role
Links
View
  • Name ADOLFO ARIAS SILVA Subscriber 202
    Role: Subscriber
    Links: 202
  • Name ARCESIO JORDAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GONZALO BERNAL LAZCANO Director / President 860
    Role: Director / President
    Links: 860
  • Name GONZALO BERNAL LAZCANO Secretary 860
    Role: Secretary
    Links: 860
  • Name DIANE NICOLAS Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name TOMAS ERNESTO ARIAS BERNAL Director 64
    Role: Director
    Links: 64
  • Name BERNAL ARIAS & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA,TEMPORAL O PERMANENTE SERA REMPLAZADO POR LA SECRETARIA.EL REPRESENTANTE LEGAL TENDRA EL USO DE LA FIRMA INDIVIDUAL Y REPRESENTARA A LA SOCIEDAD ANTE CUALQUIERA INSTITUCION AUTONOMA O SEMIAUTONOMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEETHROUGH CAPITAL GROUP, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 469596/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 397788/2019 (0) 14/10/2019
    Date: 14/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 392889/2019 (0) 08/10/2019
    Date: 08/10/2019

Entries / Precedence SEETHROUGH CAPITAL GROUP, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About SEETHROUGH CAPITAL GROUP, INC.: Summary of SEETHROUGH CAPITAL GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/10/2019. Estimated traffic: 16 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.