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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    SEA ENERGY SHIPPING INC.

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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
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    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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    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

    • 02/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    EDGAR IGLESIAS
    • AGENTE RESIDENTE - DIRECTOR
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    YARISSEL ROBERTSON
    • SUSCRIPTOR
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    GABRIEL ALONSO FERNANDEZ CABEZAS
    • DIRECTOR / PRESIDENTE - SECRETARIO
    • TESORERO
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    MANUEL ALBERTO NUÑEZ CEDEÑO
    • DIRECTOR - DIRECTOR / SECRETARIO
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    NESTOR MENDEZ
    • DIRECTOR / TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (230) Other organizations with which this organization shares directors and dignitaries.

    SHIP MANAGEMENT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2010
    Related members: 7
    View

    RG MARINE GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2011
    Related members: 7
    View

    RIGU MARINE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2012
    Related members: 6
    View
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    Next arrow_forward Legal

    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)

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    Customs (1)

    Customs (1)
    motor de arranque
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SEA ENERGY vigente
    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 (0)

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    News (29)

    News (29)
    Solo con suscripción
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    Publication date: 2024-06-26 Source: Panama America
    Solo con suscripción
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    Publication date: 2024-06-04 Source: La Estrella
    Solo con suscripción
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    Publication date: 2024-05-17 Source: Panama America
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    Organizacion actualizada