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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    SEA CURRENT SHIPPING & TRADING S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    NEREIDA EDILSA MUOZ MUOZ
    • DIRECTOR - TESORERO
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    PEDRO ORTEGA JONES
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ROBERTO ORTEGA JONES
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE; Y EN SU AUSENCIA, LO SERA CUALQUIER OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (404) Other organizations with which this organization shares directors and dignitaries.

    PROKOPIOS INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2009
    Related members: 10
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    CRITERION CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2006
    Related members: 10
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    ELMECON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2007
    Related members: 10
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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