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SEGUFINANZAS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155750086-2-2024
Total views
45
Avg / month
4
Year peak
12
Current month -25.0 % vs Sep
9

Company information

Folio
155750086 Mercantil
Registration date
11/04/2024
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES PERMISO TEMPORAL NO. 003 DE FECHA 19 DE MARZO DE 2024 EMITIDO POR LA DIRECCION GENERAL DE EMPRESAS FINANCIERAS
Validity
PERPETUAL
Status
ACTIVE
Last update
21/04/2024 (hace 1 año)
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Highlights SEGUFINANZAS GROUP INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
RUC
155750086-2-2024

Executives SEGUFINANZAS GROUP INC. (5)

Name
Role
Links
View
  • Name VICTOR VLADIMR VELASCO VILLARREAL Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name NOEL HERRERA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name RAMIRA HERRERA DE JIMENEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NOEL HERRERA Director / President 11
    Role: Director / President
    Links: 11
  • Name NOEL HERRERA Secretary 11
    Role: Secretary
    Links: 11
  • Name NOEL HERRERA Treasurer 11
    Role: Treasurer
    Links: 11
  • Name RAMIRA HERRERA DE JIMENEZ Director 3
    Role: Director
    Links: 3
  • Name JUANA CREDIDIO DE LEÓN Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, LA FALTA ABSOLUTA DEL PRESIDENTE SERÁ SUBSANADA POR EL SECRETARIO Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS PARA TAL ACTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEGUFINANZAS GROUP INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 136343/2024 (0) 11/04/2024
    Date: 11/04/2024

Entries / Precedence SEGUFINANZAS GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights, Nuevo estudio 2024
    Year: 2024
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About SEGUFINANZAS GROUP INC.: Summary of SEGUFINANZAS GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/04/2024. Estimated traffic: 45 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.