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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    SEA PANAMA TRADERS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    PAOLA GAMBOA TREJO
    • SUSCRIPTOR
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    LUIS ERIC QUESADA LABARRERE
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    JUAN ANTONIO LOPETEGUI
    • DIRECTOR - SECRETARIO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    CARICO EXPORT & IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2008
    Related members: 4
    View

    INVESTMENT GROUP OF FLORIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2007
    Related members: 4
    View

    INTERNATIONAL CONSULTING & INVESTMENTS GROUP, S.A.(ICIGSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2005
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (6)

    Customs (6)
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    pescado fresco
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pescado fresco
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pescado fresco
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    SEA PANAMA TRADERS, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SEA PANAMÁ TRADERS, SA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SEA PANAMA TRADERS, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada