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S.E.I.C. (PANAMA) LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #546,4831,014,021 total
Total views
63
Avg / month
5
Year peak
8
Current month +20.0 % vs Feb
6

Company information

Folio
198089 Mercantil
Registration date
17/08/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights S.E.I.C. (PANAMA) LTD. S.A.

Currency
NO-PAR VALUE SHARES
Share capital
1,000.00

Executives S.E.I.C. (PANAMA) LTD. S.A. (7)

Name
Role
Links
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  • Name LUIS EDUARDO CESPEDES Director 2493
    Role: Director
    Links: 2493
  • Name LUIS EDUARDO CESPEDES President 2493
    Role: President
    Links: 2493
  • Name ROBERTO CHEVALIER VALENCIA Treasurer 352
    Role: Treasurer
    Links: 352
  • Name TOMAS HUMBERTO HERRERA DIAZ Subscriber 928
    Role: Subscriber
    Links: 928
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ROBERTO CHEVALIER VALENCIA Director 352
    Role: Director
    Links: 352
  • Name LEOPOLDO LOPEZ Secretary 1618
    Role: Secretary
    Links: 1618
  • Name RICARDO ALBERTO ARIAS Subscriber 1556
    Role: Subscriber
    Links: 1556
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5300
    Role: Resident Agent
    Links: 5300
  • Name LEOPOLDO LOPEZ Director 1618
    Role: Director
    Links: 1618
*Links: number of companies where the executive appears with a role or relation.

Documents S.E.I.C. (PANAMA) LTD. S.A. (0)

Act
Date
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  • No documents

Entries / Precedence S.E.I.C. (PANAMA) LTD. S.A. (0)

Procedure / Document type
Year
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About S.E.I.C. (PANAMA) LTD. S.A.: Summary of S.E.I.C. (PANAMA) LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/08/1987. Estimated traffic: 63 total visits (peak 8). Position: #546,483 of 1,014,021. See representatives, branches, documents and filings.