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SEGA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,9441,007,204 total
Total views
272
Avg / month
23
Year peak
33
Current month +15.0 % vs Sep
23

Company information

Folio
734428 Mercantil
Registration date
04/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights SEGA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SEGA PANAMA, S.A. (7)

Name
Role
Links
View
  • Name EMMA NUÑEZ Subscriber 1200
    Role: Subscriber
    Links: 1200
  • Name ZULEIKA JAEN Subscriber 692
    Role: Subscriber
    Links: 692
  • Name MIGUEL ANGEL CARRILLO FIGUEROA Director 5
    Role: Director
    Links: 5
  • Name MIGUEL ANGEL CARRILLO FIGUEROA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ALEMAN, HERRERA & ASOCIADOS. Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name MIGUEL ANGEL CARRILLO FIGUEROA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EMMA NUÑEZ Director / President 1200
    Role: Director / President
    Links: 1200
  • Name CHRISTIAN ROBERTO LOPEZ DE LA ROCA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANTONIO FERNANDO BARRIOS MIX Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEGA PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 195449/2018 (0) 15/05/2018
    Date: 15/05/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 134496/2018 (0) 04/04/2018
    Date: 04/04/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 92064/2017 (0) 08/03/2017
    Date: 08/03/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 555130/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER NO INSCRITO) Entry 555130/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 555134/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence SEGA PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SEGA PANAMA, S.A.: Summary of SEGA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/05/2011. Estimated traffic: 272 total visits (peak 33). Position: #1,944 of 1,007,204. See representatives, branches, documents and filings.