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SEI GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #376,8161,007,204 total
RUC: 1965708-1-734335
Total views
26
Avg / month
2
Year peak
7
Current month +250.0 % vs Sep
7

Company information

Folio
734335 Mercantil
Registration date
03/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights SEI GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
A) ensemblaje de muebles B) Instalaciones de stands y oficinas; C) restructuración de inmuebles, servicios de construcción; D) transportes, mudanzas y cargas; E) logistica; F) servicios a las impresas; G) Import %u2013 Export;
Legal representative
LALLA FATIMA MAAROUF DAFALI
RUC
1965708-1-734335

Branches / Establishments (1)

Trade name
Address
  • Trade name SEI GROUP
    URB. OBARRIO, CL. 54, EDF. SOPHIA TOWER, APTO. 15-D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. OBARRIO, CL. 54, EDF. SOPHIA TOWER, APTO. 15-D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SEI GROUP S.A. (5)

Name
Role
Links
View
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name ROBERTO DE ANGELIS Director 4
    Role: Director
    Links: 4
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name ROBERTO DE ANGELIS President 4
    Role: President
    Links: 4
  • Name ROBERTO DE ANGELIS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ROBERTO DE ANGELIS Secretary 4
    Role: Secretary
    Links: 4
  • Name FT INTERNATIONAL LAW FIRM Resident Agent 834
    Role: Resident Agent
    Links: 834
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEI GROUP S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SEI GROUP S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
Request deletion
About SEI GROUP S.A.: Summary of SEI GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/05/2011. Estimated traffic: 26 total visits (peak 7). Position: #376,816 of 1,007,204. See representatives, branches, documents and filings.