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SEVILLE CORE INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155746343-2-2024
Total views
31
Avg / month
3
Year peak
7
Current month +200.0 % vs Sep
6

Company information

Folio
155746343 Mercantil
Registration date
04/01/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2024 (hace 1 año)
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Highlights SEVILLE CORE INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155746343-2-2024

Executives SEVILLE CORE INVESTMENTS INC. (7)

Name
Role
Links
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  • Name ROGELIO MANUEL AGUILAR BETHANCOURT Subscriber 63
    Role: Subscriber
    Links: 63
  • Name HECTOR VARELA DE LEÓN Subscriber 92
    Role: Subscriber
    Links: 92
  • Name GMCG LEGAL AND CONSULTANCY SERVICES Resident Agent 120
    Role: Resident Agent
    Links: 120
  • Name ENAYATOLLAH KALANTARIAN Director / President 1
    Role: Director / President
    Links: 1
  • Name MOLOOK KALANTARIAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SHILA KALANTARIAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEVILLE CORE INVESTMENTS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 1994/2024 (0) 04/01/2024
    Date: 04/01/2024

Entries / Precedence SEVILLE CORE INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About SEVILLE CORE INVESTMENTS INC.: Summary of SEVILLE CORE INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/01/2024. Estimated traffic: 31 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.