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SEGULA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155715305-2-2021
Total views
19
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155715305 Mercantil
Registration date
18/11/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2023 (hace 2 años)
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Highlights SEGULA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155715305-2-2021

Executives SEGULA INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name OTILIO PEREZ Subscriber 31
    Role: Subscriber
    Links: 31
  • Name DAYVETH BONILLA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CR&A LEGAL Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name ORIAN ESTHER KARISI AHAVAN DE ZRIHEM Director / President 1
    Role: Director / President
    Links: 1
  • Name GITA AHAVAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BEATRIZ GUADALUPE SANCHEZ MONTES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAS LO SERÁ EL PRESIDENTE Y EN SUS AUSENCIA TEMPORAL O ABSOLUTA LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEGULA INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 213767/2022 (0) 01/06/2022
    Date: 01/06/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 477123/2021 (0) 27/12/2021
    Date: 27/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 429538/2021 (0) 18/11/2021
    Date: 18/11/2021

Entries / Precedence SEGULA INVESTMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About SEGULA INVESTMENT, S.A.: Summary of SEGULA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/11/2021. Estimated traffic: 19 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.