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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    SEA CONFIABLE, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (17)

    Related members (17)
    ANSWER & CONSULTING
    • AGENTE RESIDENTE
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    FANNY CASASOLA
    • SUSCRIPTOR
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    PABLO ANDRES PALENCIA SARMIENTO
    • DIRECTOR / PRESIDENTE
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    FELIX ANTONIO ROBLES GUITTENS
    • DIRECTOR / SECRETARIO
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    ILKA JANETH MORENO FLORES
    • DIRECTOR / PRESIDENTE
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    GISELA MARIA DOMINGUEZ RAMO DE IGLESIAS
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL INTER MARKETING & BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2010
    Related members: 5
    View

    FUNDACION PAPS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/08/2012
    Related members: 3
    View

    AMERICA INVESTMENT PANAMA INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2016
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SEA CONFIABLE vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (13)

    News (13)
    Solo con suscripción
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    Publication date: 2023-12-09 Source: TVN
    Solo con suscripción
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    Publication date: 2023-06-22 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-03-20 Source: La Prensa
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    Organizacion actualizada