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New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

SEGOULA CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #90,8791,007,204 total
RUC: 1391811-1-626344
Total views
90
Avg / month
8
Year peak
13
Current month +0.0 % vs Sep
7

Company information

Folio
626344 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)

Highlights SEGOULA CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1391811-1-626344

Executives SEGOULA CORPORATION (6)

Name
Role
Links
View
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SEGOULA CORPORATION (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 176396/2024 (0) 02/05/2024
    Date: 02/05/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2024
    Date: 22/01/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2024
    Date: 22/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 25462/2024 (0) 22/01/2024
    Date: 22/01/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2024
    Date: 22/01/2024
  • Act Entry Id -11015853- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683208- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6625873- (MASTER INFORMATION) Entry 142933/2008 (0) 25/07/2008
    Date: 25/07/2008

Entries / Precedence SEGOULA CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. ENMIENDA, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERTIF. DE CONST, Qualification Rights 2008
    Year: 2008
About SEGOULA CORPORATION: Summary of SEGOULA CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/07/2008. Estimated traffic: 90 total visits (peak 13). Position: #90,879 of 1,007,204. See representatives, branches, documents and filings.