Updated at 08 Dec 2024
Panama
Corporations and Foundations
SEA WORLD-TRAFFIC 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
-
08/11/23
Document submitted
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28/03/23
Document submitted
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27/03/23
Document submitted
Related members (13)
Related members (13)
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DIAZ-TEJEIRA CASTILLO NIETO & PARTNERS SC.
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SUSCRIPTOR
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NICOLAS SERRANO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE O EL SECRETARIO, PUDIENDO EJERCER TAMBIÉN ESTE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
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REPRESENTANTE
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RAFAEL ARJONA
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DIRECTOR
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JORGE LUIS ZAPATER TAPIA
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DIRECTOR / PRESIDENTE - SECRETARIO
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ROMMEL MEHRER
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (248)
Related organizations (248)
Other organizations with which this organization shares directors and dignitaries.
AGENCIA NAVIERA TRADING NEPTUNO TRADINGNEP S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2015
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/2014
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 10/01/2014
Related members: 6
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General index
SEA WORLD-TRAF...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 8 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 08/11/2023
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Asiento Electrónico Nº 7 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 29/03/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 29/03/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SEA WORLD-TRAF...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SEA WORLD-TRAF...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SEA WORLD-TRAF...
Operation permits (0)
Operation permits (0)
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Operations index
SEA WORLD-TRAF...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SEA WORLD-TRAF...
Organizacion actualizada