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SEVA INVESTMENTS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #398,3661,014,021 total
Total views
74
Avg / month
6
Year peak
12
Current month +71.4 % vs Feb
12

Company information

Folio
814075 Mercantil
Registration date
17/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights SEVA INVESTMENTS GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SEVA INVESTMENTS GROUP INC. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name ANDREAS FELLAS Director 6
    Role: Director
    Links: 6
  • Name PANAYIOTIS PANAYIDES Director 4
    Role: Director
    Links: 4
  • Name ANDREAS FELLAS President 6
    Role: President
    Links: 6
  • Name PANAYIOTIS PANAYIDES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GERLI & CO. Resident Agent 2863
    Role: Resident Agent
    Links: 2863
  • Name NATALIA KISELEVA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA CUALQUIEREA DE SUS DIRECTORES EN DONDE CADA UNO DE LOS DIRECTORES UNICAMENTE PUEDE REPRESENTAR Y SOLAMENTE ACTUAR EN NOMBRE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEVA INVESTMENTS GROUP INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 427698/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 155061/2017 (0) 25/07/2017
    Date: 25/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015

Entries / Precedence SEVA INVESTMENTS GROUP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About SEVA INVESTMENTS GROUP INC.: Summary of SEVA INVESTMENTS GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/09/2013. Estimated traffic: 74 total visits (peak 12). Position: #398,366 of 1,014,021. See representatives, branches, documents and filings.