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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    SEASUCCESS INVESTMENT, 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 (7)

    Related members (7)
    DANAYS RITELLA DE LUCA ARROYO
    • DIRECTOR / PRESIDENTE
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    MARIA EUGENIA CASTAÑEDA VALDES
    • AGENTE RESIDENTE
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    GLADYS ALEIDA TEJADA SANDOVAL DE ISTURAIN
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERA REEMPLAZADO POR LA SECRETARIA O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    JADHISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1980
    Related members: 4
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    PAQUELIN LAJAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2007
    Related members: 2
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    FUNDACION OTISAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/12/2020
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    SEASUCCES INVESTMENT vigente
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    Solo con suscripción
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