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SEPO GROUP, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #424,5561,007,204 total
Total views
41
Avg / month
3
Year peak
7
Current month +66.7 % vs Sep
5

Company information

Folio
155639723 Mercantil
Registration date
09/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights SEPO GROUP, CORP

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SEPO GROUP, CORP (12)

Name
Role
Links
View
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • Name MANUEL DE JESUS ESTRELLA CRUZ Director 27
    Role: Director
    Links: 27
  • Name ANA DOLORES TAVAREZ DE ESTRELLA Director 11
    Role: Director
    Links: 11
  • Name MANUEL DE JESUS ESTRELLA TAVAREZ Director 16
    Role: Director
    Links: 16
  • Name MANUEL LUIS ALBERTO GENAO PERALTA Director 3
    Role: Director
    Links: 3
  • Name PEDRO MANUEL ESTRELLA TAVAREZ Director 22
    Role: Director
    Links: 22
  • Name JEAN MANUEL ESTRELLA TAVAREZ Director 1
    Role: Director
    Links: 1
  • Name MANUEL DE JESUS ESTRELLA CRUZ President 1
    Role: President
    Links: 1
  • Name ANA DOLORES TAVAREZ DE ESTRELLA Vice President 11
    Role: Vice President
    Links: 11
  • Name MANUEL DE JESUS ESTRELLA TAVAREZ Secretary 1
    Role: Secretary
    Links: 1
  • Name MANUEL LUIS ALBERTO GENAO PERALTA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS EL SECRETARIO, EN AUSENCIA DE TODOS LOS ANTERIORES, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEPO GROUP, CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 206369/2017 (0) 23/05/2017
    Date: 23/05/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 23644/2017 (0) 19/01/2017
    Date: 19/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 493319/2016 (0) 09/11/2016
    Date: 09/11/2016

Entries / Precedence SEPO GROUP, CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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About SEPO GROUP, CORP: Summary of SEPO GROUP, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/11/2016. Estimated traffic: 41 total visits (peak 7). Position: #424,556 of 1,007,204. See representatives, branches, documents and filings.