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SEVEN SEAS HOLDING PORTFOLIO S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
34
Avg / month
3
Year peak
13
Current month +333.3 % vs Oct
13

Company information

Folio
804859 Mercantil
Registration date
06/06/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights SEVEN SEAS HOLDING PORTFOLIO S.A.

Currency
PESO
Share capital
240,000,000.00

Executives SEVEN SEAS HOLDING PORTFOLIO S.A. (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 UNITED INTERNATIONAL TRUST N.V. Director 11
    Role: Director
    Links: 11
  • Name GISELLE N. RIDDERPLAAT Director 10
    Role: Director
    Links: 10
  • Name GREGORY E. ELIAS Director 41
    Role: Director
    Links: 41
  • Name UNITED INTERNATIONAL TRUST N.V. President 11
    Role: President
    Links: 11
  • Name GREGORY E. ELIAS Treasurer 41
    Role: Treasurer
    Links: 41
  • Name GISELLE N. RIDDERPLAAT Secretary 10
    Role: Secretary
    Links: 10
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • 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.

Documents SEVEN SEAS HOLDING PORTFOLIO S.A. (2)

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

Entries / Precedence SEVEN SEAS HOLDING PORTFOLIO S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About SEVEN SEAS HOLDING PORTFOLIO S.A.: Summary of SEVEN SEAS HOLDING PORTFOLIO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 06/06/2013. Estimated traffic: 34 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.