Updated at 13 Jun 2024
Panama
Corporations and Foundations
SEAWAVES 35A S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/01/24
Document submitted
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25/05/23
Document submitted
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18/06/18
Document submitted
Related members (13)
Related members (13)
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RAPHAEL CHECA MARTINEZ
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AGENTE RESIDENTE
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DIDIDO FAUSTO CARRIZO RODRIGUEZ
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SUSCRIPTOR
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JAIME ISAAC COHEN SALERNO
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU
DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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AIDARA DE JESUS CLAROS TUÑON
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TESORERO - DIRECTOR
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MARCELO AURELIO DE LEON PEÑALBA
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AGENTE RESIDENTE
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BALBINO RAMON OCAñA GUILLEN
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU
DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/1998
Related members: 12
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Organization type: FUNDACIÓN PRIVADA
Registration date: 23/02/2012
Related members: 4
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RUNCIMAN INTERNATIONAL CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2015
Related members: 3
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General index
SEAWAVES 35A S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/06/2018
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/06/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SEAWAVES 35A S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SEAWAVES 35A S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SEAWAVES 35A S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SEAWAVES 35A S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SEAWAVES 35A S.A.
Organizacion actualizada