Updated at 21 Nov 2024
Panama
Corporations and Foundations
SEA MONSTER, 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
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/10/24
Document submitted
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24/06/24
Document submitted
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08/07/19
Document submitted
Related members (12)
Related members (12)
JORGE JUAN DE LA GUARDIA DE OBARRIO
•
DIRECTOR / PRESIDENTE
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EDUARDO GARCIA DE PAREDES
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DIRECTOR / TESORERO
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ANIBAL GALINDO
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL SECRETARIO, EL TESORERO CON IGUALES FACULTADES.
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REPRESENTANTE
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FANNY CARMEN MARQUEZ CASTILLERO
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DIRECTOR / TESORERO
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MANUEL ESPINOSA ARIAS VALLARINO
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DIRECTOR / PRESIDENTE
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CARMEN GUADALUPE MARQUEZ SALERNO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN AUSENCIA DE ÉSTE LA OSTENTARÁ ,EN SU ORDEN , EL SECRETARIO , EL TESORERO CON IGUALES FACULTADES.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (118)
Related organizations (118)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/2012
Related members: 4
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General index
SEA MONSTER, S.A.
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 25/10/2024
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 09/07/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 09/07/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SEA MONSTER, S.A.
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 MONSTER, S.A.
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 MONSTER, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
SEA MONSTER, S.A.
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 MONSTER, S.A.
Organizacion actualizada