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Updated 593
New executives 2,734
Reported capital $ 0

SEISA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #78,4401,010,412 total
RUC: 2123023-1-760683
Total views
119
Avg / month
10
Year peak
21
Current month -33.3 % vs Nov
4

Company information

Folio
760683 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights SEISA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
JOSE LUIS PIÑEIRO
RUC
2123023-1-760683

Branches / Establishments (3)

Trade name
Address
  • Trade name SEISA INVESTMENT, S.A.
    URB. SAN FRANCISCO, CL. JOSE MATILDE PEREZ, EDF. PALMA DE MALLORCA, APTO. 20-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. JOSE MATILDE PEREZ, EDF. PALMA DE MALLORCA, APTO. 20-B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SEISA INVESTMENT, S.A.
    URB. SAN FRANCISCO, CL. JOSE MATILDE PEREZ, EDF. PALMA MALLORCA, APTO. 20-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. JOSE MATILDE PEREZ, EDF. PALMA MALLORCA, APTO. 20-B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SEISA INVESTMENT, S.A.
    URB. SAN FRANCISCO, CL. JOSE MATILDE PEREZ, EDF. PALMA DE MALLORCA, APTO. 20-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. JOSE MATILDE PEREZ, EDF. PALMA DE MALLORCA, APTO. 20-B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SEISA INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name ISABEL CRISTINA LOPEZ Subscriber 42
    Role: Subscriber
    Links: 42
  • Name ELIZABETH LAUREN HEURTEMATTE KOCHMAN Subscriber 118
    Role: Subscriber
    Links: 118
  • Name JOSE LUIS PIÑEIRO Director 2
    Role: Director
    Links: 2
  • Name ABEL MALVIDO Director 2
    Role: Director
    Links: 2
  • Name EMILIO MALVIDO Director 2
    Role: Director
    Links: 2
  • Name JOSE LUIS PIÑEIRO President 2
    Role: President
    Links: 2
  • Name ABEL MALVIDO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EMILIO MALVIDO Secretary 2
    Role: Secretary
    Links: 2
  • Name LOPEZ, VILLANUEVA & HEURTEMATTE Resident Agent 102
    Role: Resident Agent
    Links: 102
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SEISA INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 291683/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2015
    Date: 10/06/2015

Entries / Precedence SEISA INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
About SEISA INVESTMENT, S.A.: Summary of SEISA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/02/2012. Estimated traffic: 119 total visits (peak 21). Position: #78,440 of 1,010,412. See representatives, branches, documents and filings.