LIVE
New today 401
Updated 390
New executives 4,912
Reported capital $ 1,426,000

SEIS SOCIEDAD ESPAÑOLA INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #479,5731,007,204 total
Total views
30
Avg / month
3
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
638069 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights SEIS SOCIEDAD ESPAÑOLA INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SEIS SOCIEDAD ESPAÑOLA INVERSIONES, S.A. (8)

Name
Role
Links
View
  • Name EFRAIN HENRIQUEZ Subscriber 4184
    Role: Subscriber
    Links: 4184
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name ALCIRA PASTORA REVETTE Director 4
    Role: Director
    Links: 4
  • Name GLADYS ESTER CARRILLO PINO Director 1
    Role: Director
    Links: 1
  • Name ALCIRA PASTORA REVETTE President 4
    Role: President
    Links: 4
  • Name ALCIRA PASTORA REVETTE Secretary 4
    Role: Secretary
    Links: 4
  • Name CASAS & LOPEZ FABREGA. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name MILTON OLIVEIRA DOS SANTOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALCIRA PASTORA REVETTE Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name MILTON OLIVEIRA DOS SANTOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SEIS SOCIEDAD ESPAÑOLA INVERSIONES, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 526879/2017 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 186481/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 186481/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 186481/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 58127/2016 (0) 12/02/2016
    Date: 12/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2016
    Date: 21/01/2016

Entries / Precedence SEIS SOCIEDAD ESPAÑOLA INVERSIONES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About SEIS SOCIEDAD ESPAÑOLA INVERSIONES, S.A.: Summary of SEIS SOCIEDAD ESPAÑOLA INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/10/2008. Estimated traffic: 30 total visits (peak 4). Position: #479,573 of 1,007,204. See representatives, branches, documents and filings.