SEALAND GROUP, S.A.

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Global, PEP, FBI y Interpol

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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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Changes history

Business

24/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
15/02/02

Document submitted

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17/04/00

Document submitted

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Related members (9)

Actives (8)
Inactives (1)


AMAURY ANTONIO GARCIA MORENO • SUSCRIPTOR View
YIRA LEDEZMA • AGENTE RESIDENTE View
IRISMELIA JUAREZ • DIRECTOR - SECRETARIO View
SERA EL PRESIDENTE AMAURY ANTONIO GARCIA MORENO Y EN SU AUSENCIA EL SECRETARIO IRISMELIA JUAREZ Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- • REPRESENTANTE

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Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

COLTRADING CORPORATION S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/01/1996

Related members: 3

View

GRUPO PAFE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/10/2007

Related members: 2

View

PAFE INVESTMENT, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 31/03/2008

Related members: 2

View

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SEALAND GROUP,...


Asiento Id -10904763- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9610957- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6602229- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 18/04/2000 Download


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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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SEALAND GROUP, S.A.

General information

Changes history

Gazette mention

Document submitted

Document submitted

Related members (9)

Associations (0)

General index

SEALAND GROUP,...

Public deeds (5)

Court records and edicts (0)

Legal index

SEALAND GROUP,...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

SEALAND GROUP,...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

SEALAND GROUP,...

Operation permits (0)

Operations index

SEALAND GROUP,...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

SEALAND GROUP,...