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SEGAVIL INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155705560-2-2021
Total views
17
Avg / month
1
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155705560 Mercantil
Registration date
03/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights SEGAVIL INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155705560-2-2021

Executives SEGAVIL INVESTMENTS CORP. (9)

Name
Role
Links
View
  • Name NICOLAS EPIFANIO Subscriber 596
    Role: Subscriber
    Links: 596
  • Name MOISES TEJADA Subscriber 118
    Role: Subscriber
    Links: 118
  • Name BUFETE ILLUECA Resident Agent 832
    Role: Resident Agent
    Links: 832
  • Name BERNARDO VELUTINI OCTAVIO Director / President 7
    Role: Director / President
    Links: 7
  • Name JOSE LUIS VELUTINI OCTAVIO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ANDRES EMILIO VELUNTINI PITTIER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANDRES MIGUEL VELUTINI OCTAVIO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ANDRES EMILIO VELUTINI PITTIER; ALFREDO JOSE ABOU HASSAN FERNANDEZ; LEON HENRIQUE COTTIN NUÑEZ; ANDRES FELIPE GONZALEZ URIBE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA, CON CARACTER INDIVIDUAL, EL PRESIDENTE DE LA SOCIEDAD O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEGAVIL INVESTMENTS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 151145/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 148374/2021 (0) 03/05/2021
    Date: 03/05/2021

Entries / Precedence SEGAVIL INVESTMENTS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Single Fee 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About SEGAVIL INVESTMENTS CORP.: Summary of SEGAVIL INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/05/2021. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.