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SEVEN SEAS HOLDING PORTFOLIO S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#720,0081,014,823 total
Total views
174
Avg / month
15
Year peak
119
Current month+750.0 % vs Mar
119

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#720,008 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
804859Mercantil
Registration date
06/06/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (7 years ago)
Request update

Highlights SEVEN SEAS HOLDING PORTFOLIO S.A.

Currency
PESO
Share capital
240,000,000.00 PESO

Executives SEVEN SEAS HOLDING PORTFOLIO S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber3320
    Role:Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber3230
    Role:Subscriber
    Links: 3230
  • Name UNITED INTERNATIONAL TRUST N.V. Director11
    Role:Director
    Links: 11
  • Name GISELLE N. RIDDERPLAAT Director10
    Role:Director
    Links: 10
  • Name GREGORY E. ELIAS Director41
    Role:Director
    Links: 41
  • Name UNITED INTERNATIONAL TRUST N.V. President11
    Role:President
    Links: 11
  • Name GREGORY E. ELIAS Treasurer41
    Role:Treasurer
    Links: 41
  • Name GISELLE N. RIDDERPLAAT Secretary10
    Role:Secretary
    Links: 10
  • Name BUFETE MF &CO. Resident Agent9564
    Role:Resident Agent
    Links: 9564
  • Name EL REPRESENTANTE LEGAL D ELA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SEVEN SEAS HOLDING PORTFOLIO S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 186358/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 27/04/2016
    Date: 27/04/2016

Registry filing history SEVEN SEAS HOLDING PORTFOLIO S.A. (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.