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SEGONTIA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #450,7911,007,204 total
RUC: 225326-1-399059
Total views
67
Avg / month
6
Year peak
10
Current month +100.0 % vs Sep
6

Company information

Folio
399059 Mercantil
Registration date
30/04/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights SEGONTIA HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,500.00
Legal representative
GUSTAVO ADOLFO, ARANGO SMITH
RUC
225326-1-399059
Business activities
- Cría de ganado vacuno y búfalos

Branches / Establishments (1)

Trade name
Address
  • Trade name SEGONTIA HOLDING
    URB. ARRAIJAN, CL. SEPTIMA FINAL, CASA S/N, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA
    URB. ARRAIJAN, CL. SEPTIMA FINAL, CASA S/N, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA

Executives SEGONTIA HOLDING, S.A. (9)

Name
Role
Links
View
  • Name EDUARDO ABDIEL BARRIA HOOQUE Subscriber 5
    Role: Subscriber
    Links: 5
  • Name HERNAN QUIJANO AVILES Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ANDRES ULDEMAR QUIJANO SERRANO Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name GUSTAVO ADOLFO ARANGO SMITH Director / President 3
    Role: Director / President
    Links: 3
  • Name JAIME EDUARDO ARANGO SMITH Director / Vice President 22
    Role: Director / Vice President
    Links: 22
  • Name MARIA DE LOS ANGELES DE ARANGO Director / Secretary 39
    Role: Director / Secretary
    Links: 39
  • Name MARIA DE LOS ANGELES ARANGO SMITH DE WATSON Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name JORGE ARANGO ARIAS Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL VICE-PRESIDENTE Y A FALTA DE AMBOS LO SERA LA PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEGONTIA HOLDING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 55678/2017 (0) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 277067/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2015
    Date: 30/06/2015

Entries / Precedence SEGONTIA HOLDING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About SEGONTIA HOLDING, S.A.: Summary of SEGONTIA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/04/2001. Estimated traffic: 67 total visits (peak 10). Position: #450,791 of 1,007,204. See representatives, branches, documents and filings.