LIVE
New today 401
Updated 112
New executives 3,416
Reported capital $ 15,966,100

SEQUOIA INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
16
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
701139 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)

Highlights SEQUOIA INVESTMENT GROUP S.A.

Currency
US DOLLAR
Share capital
23,239,050.00

Executives SEQUOIA INVESTMENT GROUP S.A. (7)

Name
Role
Links
View
  • Name IRIS IVONNE QUINTERO GARCIA Subscriber 529
    Role: Subscriber
    Links: 529
  • Name DAYSI JUDITH GARCIA DE QUINTERO Subscriber 424
    Role: Subscriber
    Links: 424
  • Name MELHADO & WEBSTER Resident Agent 844
    Role: Resident Agent
    Links: 844
  • Name AINEX AMME DIAZ ALBA Director / President 392
    Role: Director / President
    Links: 392
  • Name ANIBAL DÍAZ CEDEÑO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GERMÁN ALONSO PINZÓN GONZÁLEZ Director / Treasurer 46
    Role: Director / Treasurer
    Links: 46
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SEQUOIA INVESTMENT GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 532313/2015 (0) 14/12/2015
    Date: 14/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2015
    Date: 11/12/2015

Entries / Precedence SEQUOIA INVESTMENT GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
About SEQUOIA INVESTMENT GROUP S.A.: Summary of SEQUOIA INVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/05/2010. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.