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SEFICSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #272,0121,007,204 total
RUC: 2277212-1-786228
Total views
52
Avg / month
4
Year peak
13
Current month -58.3 % vs Sep
5

Company information

Folio
786228 Mercantil
Registration date
09/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights SEFICSA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE ASESORIA FINANCIERAS, INVERSIONES Y DE CONTABILIDAD.
Legal representative
MARUBY DAYANNA GONZALEZ PINEDA
RUC
2277212-1-786228

Branches / Establishments (1)

Trade name
Address
  • Trade name SEFIC
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. SOBREDO, APTO. 7D, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. SOBREDO, APTO. 7D, PANAMÁ PANAMÁ BELLA VISTA

Executives SEFICSA, S.A. (6)

Name
Role
Links
View
  • Name MARUBY DAYANNA GONZALEZ PINEDA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DAVID LEXINGTON STEWART Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARUBY DAYANNA GONZALEZ PINEDA Director 6
    Role: Director
    Links: 6
  • Name DAVID LEXINGTOIN STEWART Director 2
    Role: Director
    Links: 2
  • Name ILIANA LISA WHARTON CUMMINGS Director 7
    Role: Director
    Links: 7
  • Name MARUBY DAYANNA GONZALEZ PINEDA President 6
    Role: President
    Links: 6
  • Name ILIANA LISA WHARTON CUMMINGS Treasurer 7
    Role: Treasurer
    Links: 7
  • Name DAVID LEXINGTOIN STEWART Secretary 2
    Role: Secretary
    Links: 2
  • Name FRANCISCO CASTILLO Resident Agent 63
    Role: Resident Agent
    Links: 63
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEFICSA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SEFICSA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About SEFICSA, S.A.: Summary of SEFICSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/11/2012. Estimated traffic: 52 total visits (peak 13). Position: #272,012 of 1,007,204. See representatives, branches, documents and filings.