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SEGOVIA IMPORT & EXPORT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #698,2801,011,615 total
Total views
42
Avg / month
4
Year peak
10
Current month -80.0 % vs Dec
2

Company information

Folio
572287 Mercantil
Registration date
20/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights SEGOVIA IMPORT & EXPORT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SEGOVIA IMPORT & EXPORT CORP. (8)

Name
Role
Links
View
  • Name OSWALDO JOSE SIRA MORENO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FRANCISCO ELIAS PEREZ CAMARGO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELVIA CHANG DE LEE Resident Agent 141
    Role: Resident Agent
    Links: 141
  • Name GAZY WAKED HATUM Director 64
    Role: Director
    Links: 64
  • Name AHMAD MOHAMED WAKED FERES Director / President 69
    Role: Director / President
    Links: 69
  • Name NIDAL WAKED HATUM Director / Treasurer 96
    Role: Director / Treasurer
    Links: 96
  • Name ALI WAKED HATUM Director / Secretary 118
    Role: Director / Secretary
    Links: 118
  • Name EL PRESIDENTE Y EN AUSENCIA EL VICEPRESIDENTE,SECRETARIO,SUBSECRETARIO O EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEGOVIA IMPORT & EXPORT CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2015
    Date: 02/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 65634/2015 (0) 02/03/2015
    Date: 02/03/2015

Entries / Precedence SEGOVIA IMPORT & EXPORT CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SEGOVIA IMPORT & EXPORT CORP.: Summary of SEGOVIA IMPORT & EXPORT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/06/2007. Estimated traffic: 42 total visits (peak 10). Position: #698,280 of 1,011,615. See representatives, branches, documents and filings.