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SEFICO ADVISORS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155678912-2-2019
Total views
135
Avg / month
11
Year peak
41
Current month +412.5 % vs Sep
41

Company information

Folio
155678912 Mercantil
Registration date
26/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2023 (hace 2 años)
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Highlights SEFICO ADVISORS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678912-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name SEFICO ADVISORS, S.A.
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, CASA TORRE 2000, EDF. OCEANIA BUSINESS PLAZA, APTO. 20B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, CASA TORRE 2000, EDF. OCEANIA BUSINESS PLAZA, APTO. 20B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SEFICO ADVISORS, S.A. (7)

Name
Role
Links
View
  • Name 360 CONSULTING GROUP Resident Agent 413
    Role: Resident Agent
    Links: 413
  • Name JOSE ALESSANDRO FERNANDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA DEL PILAR SALOM DE GRACIA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ANGELA SERRA GALLETTI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANABELIS DE LEON BARRIOS Subscriber 356
    Role: Subscriber
    Links: 356
  • Name ELKA SEGRERA CASTRO Subscriber 517
    Role: Subscriber
    Links: 517
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEFICO ADVISORS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 156507/2019 (0) 26/04/2019
    Date: 26/04/2019

Entries / Precedence SEFICO ADVISORS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About SEFICO ADVISORS, S.A.: Summary of SEFICO ADVISORS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/04/2019. Estimated traffic: 135 total visits (peak 41). Position: no ranking available. See representatives, branches, documents and filings.