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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    SEEG INTERNATIONAL GROUP, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (10)

    Related members (10)
    BDO LEGAL SOCIEDAD CIVIL
    • AGENTE RESIDENTE
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    TALIA DEL ROSARIO MORALES GARCIA
    • APODERADO
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    WILLIAM STUARDO ROMERO AMAYA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    OSCAR NOE LOPEZ CORDON
    • DIRECTOR / SECRETARIO
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    LEGAL TAX ADVISORS SOCIEDAD CIVIL
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPO INTERNASEEG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2019
    Related members: 2
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    FUNDACIÓN RICC UNIVERSAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/05/2023
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (3)

    Customs (3)
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    kiosko autoservicio
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    maquina selladora de aire caliente con s...
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    velas
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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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    News (0)

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    Organizacion actualizada