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SEGAL INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #333,5251,010,412 total
RUC: 378109-1-97176
Total views
247
Avg / month
21
Year peak
189
Current month -60.0 % vs Nov
4

Company information

Folio
378109 Mercantil
Registration date
13/04/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SEGAL INVESTMENT CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA DE FACTURAS (FACTORING).
Legal representative
CARLOS RICARDO HENRIQUEZ LOPEZ
RUC
378109-1-97176

Branches / Establishments (1)

Trade name
Address
  • Trade name SEGAL INVESTMENT CORP.
    URB. VIA CINCUENTENARIO, COSTA DEL ESTE, PARQUE INDUSTRIAL, CALLE PRIMERA Y CUARTA , LOCAL NO.140, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. VIA CINCUENTENARIO, COSTA DEL ESTE, PARQUE INDUSTRIAL, CALLE PRIMERA Y CUARTA , LOCAL NO.140, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives SEGAL INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4210
    Role: Subscriber
    Links: 4210
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3500
    Role: Subscriber
    Links: 3500
  • Name CARLOS RICARDO HENRIQUEZ LOPEZ Director 62
    Role: Director
    Links: 62
  • Name LIZ MARIE HENRIQUEZ NORIEGA Director 9
    Role: Director
    Links: 9
  • Name LIZZIE NORIEGA DE HENRIQUEZ Director 7
    Role: Director
    Links: 7
  • Name CARLOS RICARDO HENRIQUEZ LOPEZ President 62
    Role: President
    Links: 62
  • Name LIZZIE NORIEGA DE HENRIQUEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name LIZ MARIE HENRIQUEZ NORIEGA Secretary 9
    Role: Secretary
    Links: 9
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name ES EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEGAL INVESTMENT CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2015
    Date: 04/12/2015

Entries / Precedence SEGAL INVESTMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About SEGAL INVESTMENT CORP.: Summary of SEGAL INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/04/2000. Estimated traffic: 247 total visits (peak 189). Position: #333,525 of 1,010,412. See representatives, branches, documents and filings.