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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    SEA TRADERS, S.A. EASTERN MARITIME ENTERPRISES, I.

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    Organization Report

    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
    Business

    • 05/08/24

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      Document submitted

    • 01/01/24

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      Document submitted

    • 04/05/23

      Gazette mention

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    Related members (8)

    Related members (8)
    NICOLAS IOANNOU YENARAKIS
    • SECRETARIO - DIRECTOR
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    ANASTASIOS BASILIO SARELACOS
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    DEMETRIO PANAGIOTOU ALEXACOS
    • DIRECTOR
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    Associations (0)

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

    PTELEON COMPANIA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1974
    Related members: 2
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    COMPANIA NAVIERA CARROPLANTI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1969
    Related members: 1
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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