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SEI MILLE INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #840,1371,011,214 total
Total views
29
Avg / month
2
Year peak
5
Current month +300.0 % vs Dec
4

Company information

Folio
294066 Mercantil
Registration date
01/11/1994
Address
PROVINCE PANAMÁ, OBSERVACIONES DERECHO A FIRMA --------------- LOS DIRECTORES Y EL PRESIDENTE DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE, ES DECIR, CON SUS SOLAS FIRMAS, PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights SEI MILLE INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
2,000.00

Executives SEI MILLE INVESTMENTS CORP. (9)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3506
    Role: Subscriber
    Links: 3506
  • Name BHAGYALAKSHMI ARVATI Director 1
    Role: Director
    Links: 1
  • Name NARESH KUMAR ARVATI Director 2
    Role: Director
    Links: 2
  • Name SRINIVAS KUMAR ARVATI Director 2
    Role: Director
    Links: 2
  • Name JEANPIERRE BAGGI President 127
    Role: President
    Links: 127
  • Name ELISABETTA CATTA Treasurer 22
    Role: Treasurer
    Links: 22
  • Name ELISABETTA CATTA Secretary 22
    Role: Secretary
    Links: 22
  • Name TAPIA, LINARES Y ALFARO. Resident Agent 179
    Role: Resident Agent
    Links: 179
  • Name EL PRESIDENTE Y EN AUSENCIA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEI MILLE INVESTMENTS CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2015
    Date: 13/04/2015

Entries / Precedence SEI MILLE INVESTMENTS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About SEI MILLE INVESTMENTS CORP.: Summary of SEI MILLE INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/11/1994. Estimated traffic: 29 total visits (peak 5). Position: #840,137 of 1,011,214. See representatives, branches, documents and filings.