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SEYBIEL INVEST CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #869,8691,014,021 total
RUC: 155685553-2-2019
Total views
33
Avg / month
3
Year peak
8
Current month +0.0 % vs Feb
2

Company information

Folio
155685553 Mercantil
Registration date
23/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 4 meses)
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Highlights SEYBIEL INVEST CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685553-2-2019

Executives SEYBIEL INVEST CORPORATION (6)

Name
Role
Links
View
  • Name CRISTINO GUEVARA SALAZAR Subscriber 2229
    Role: Subscriber
    Links: 2229
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3809
    Role: Subscriber
    Links: 3809
  • Name BIELOUSOV VALENTYN Director / President 1
    Role: Director / President
    Links: 1
  • Name PASHA TEKIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BALUTA TETIANA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEYBIEL INVEST CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315867/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 172508/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 369307/2019 (0) 23/09/2019
    Date: 23/09/2019

Entries / Precedence SEYBIEL INVEST CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SEYBIEL INVEST CORPORATION: Summary of SEYBIEL INVEST CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/09/2019. Estimated traffic: 33 total visits (peak 8). Position: #869,869 of 1,014,021. See representatives, branches, documents and filings.