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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    SEVEN SEAS MANAGEMENT ORGANIZATION, 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
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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    VANESSA PRADO
    • TESORERO - DIRECTOR
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    DAMARIS MARITZA PLOCHE SOLIS
    • SUSCRIPTOR
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    TEODOLINDA PEREALTA DE GONZALEZ
    • DIRECTOR - SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL TESORERO
    • REPRESENTANTE
    VARELA CARDENAL & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL TESORERO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    INTEGRADORES ELECTRICOS PANAMA, S.A. (I.E.P.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2009
    Related members: 4
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    GARAY PROPERTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2008
    Related members: 4
    View

    JOSHUA TREE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/12/2010
    Related members: 3
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SEVEN SEAS MANAGEMENT ORGANIZATION en solicitud
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada