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SOUTHERN ENTERPRISES & INVESTMENTS CO. S.A. (SEICO)

CORPORATION (JOINT-STOCK COMPANY) CONVERSION #452,8621,007,204 total
Total views
35
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
296480 Mercantil
Registration date
30/12/1994
Validity
PERPETUAL
Status
CONVERSION
Last update
03/10/2018 (hace 7 años)
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Highlights SOUTHERN ENTERPRISES & INVESTMENTS CO. S.A. (SEICO)

Currency
US DOLLAR
Share capital
10,000.00

Executives SOUTHERN ENTERPRISES & INVESTMENTS CO. S.A. (SEICO) (10)

Name
Role
Links
View
  • Name EMILIO ROYO LINARES Subscriber 50
    Role: Subscriber
    Links: 50
  • Name JORGE LOPEZ SANCHEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name EMILIO ISAIAS OHAUAD Director 1
    Role: Director
    Links: 1
  • Name EMILIO ENRIQUE ISAIAS CORDOVEZ Director 4
    Role: Director
    Links: 4
  • Name MARIA SUSANA CORDOVEZ DE ISAIAS Director 2
    Role: Director
    Links: 2
  • Name ANGELA MARIA ISAIAS CORDOVEZ Director 3
    Role: Director
    Links: 3
  • Name EMILIO ISAIAS MOHAUAD President 3
    Role: President
    Links: 3
  • Name EMILIO ENRIQUE ISAIAS CORDOVEZ Vice President 4
    Role: Vice President
    Links: 4
  • Name ANGELA MARIA ISAIAS CORDOVEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARIA SUSANA CORDOVEZ DE ISAIAS Secretary 2
    Role: Secretary
    Links: 2
  • Name CHRISTIAN JOSEPH ISAIAS CORDOVEZ Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name MORENO & ARJONA BUREAU Resident Agent 580
    Role: Resident Agent
    Links: 580
  • Name EL SEñOR EMILIO ISAIAS MOHAUAD SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTHERN ENTERPRISES & INVESTMENTS CO. S.A. (SEICO) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 522312/2015 (0) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2015
    Date: 09/07/2015

Entries / Precedence SOUTHERN ENTERPRISES & INVESTMENTS CO. S.A. (SEICO) (2)

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
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About SOUTHERN ENTERPRISES & INVESTMENTS CO. S.A. (SEICO): Summary of SOUTHERN ENTERPRISES & INVESTMENTS CO. S.A. (SEICO): entity CORPORATION (JOINT-STOCK COMPANY), status TRANSFORMACIÓN. Address in Panamá. Registered since 30/12/1994. Estimated traffic: 35 total visits (peak 6). Position: #452,862 of 1,007,204. See representatives, branches, documents and filings.