LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

SOUTHERN ENTERPRISES & INVESTMENTS CO. S. DE R.L. (SEICO)

LIMITED LIABILITY COMPANY (LLC) ACTIVE #62,6201,007,204 total
Total views
174
Avg / month
15
Year peak
34
Current month +70.0 % vs Sep
34

Company information

Folio
155618847 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights SOUTHERN ENTERPRISES & INVESTMENTS CO. S. DE R.L. (SEICO)

Currency
US DOLLAR
Share capital
10,000.00

Executives SOUTHERN ENTERPRISES & INVESTMENTS CO. S. DE R.L. (SEICO) (6)

Name
Role
Links
View
  • Name EMILIO ISAIAS MOHAUAD Administrator 2
    Role: Administrator
    Links: 2
  • Name EMILIO ISAIAS MOHAUAD President 2
    Role: President
    Links: 2
  • Name MARIA SUSANA CORDOVEZ DE ISAIAS Secretary 1
    Role: Secretary
    Links: 1
  • Name EMILIO ENRIQUE ISAIAS CORDOVEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MORENO & ARJONA - BUREAU Resident Agent 310
    Role: Resident Agent
    Links: 310
  • Name SEICO US HOLDINGS LLC PARTNER 1
    Role: PARTNER
    Links: 1
  • Name MI SEICO US HOLDINGS LLC PARTNER 1
    Role: PARTNER
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTHERN ENTERPRISES & INVESTMENTS CO. S. DE R.L. (SEICO) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 522312/2015 (0) 07/12/2015
    Date: 07/12/2015

Entries / Precedence SOUTHERN ENTERPRISES & INVESTMENTS CO. S. DE R.L. (SEICO) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights 2015
    Year: 2015
About SOUTHERN ENTERPRISES & INVESTMENTS CO. S. DE R.L. (SEICO): Summary of SOUTHERN ENTERPRISES & INVESTMENTS CO. S. DE R.L. (SEICO): entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 07/12/2015. Estimated traffic: 174 total visits (peak 34). Position: #62,620 of 1,007,204. See representatives, branches, documents and filings.