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SEQUOIA GROUP, S.DE RL.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,006,803 total
Total views
14
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
512448 Mercantil
Registration date
30/12/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SEQUOIA GROUP, S.DE RL.

Currency
US DOLLAR
Share capital
10,000.00

Executives SEQUOIA GROUP, S.DE RL. (10)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name MORENO & ARJONA BUREAU. Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name JOSE MANUEL HERNANDEZ President 331
    Role: President
    Links: 331
  • Name JOSE ANTONIO FLORES Secretary 15
    Role: Secretary
    Links: 15
  • Name CARLOS MAURICIO VILLATORO Treasurer 764
    Role: Treasurer
    Links: 764
  • Name JOSE ANTONIO FLORES Administrator 15
    Role: Administrator
    Links: 15
  • Name ARCA GLOBAL INTERNATIONAL CORP. (33.34 CUOTAS) PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ARLEE HOLDINGS GROUP., DTD (33.33 CUOTAS) PARTNER 1
    Role: PARTNER
    Links: 1
  • Name FOREST INTERNATIONAL HOLDINGS CORP. (33.33 CUOTAS) PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEQUOIA GROUP, S.DE RL. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 414427/2017 (0) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2015
    Date: 21/09/2015

Entries / Precedence SEQUOIA GROUP, S.DE RL. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About SEQUOIA GROUP, S.DE RL.: Summary of SEQUOIA GROUP, S.DE RL.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/12/2005. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.