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Updated at 20 Jun 2024
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    • Panama

    Corporations and Foundations

    SEEKA CORPRATION

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    ROGER ANEL ARAUZ SALDAñA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    INTERNATIONAL LEGAL ADVISORS
    • AGENTE RESIDENTE
    View
    VANESSA BRUGIATI
    • DIRECTOR / TESORERO
    View
    SILKA DELGADO DE ESPINALES
    • DIRECTORES - TESORERO
    View
    ROGER ANEL ARAUZ SALDAöA
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
    View
    INTERNATIONAL LEGAL ADVISORS.-
    • AGENTE RESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (442) Other organizations with which this organization shares directors and dignitaries.

    FRESHIP CORP. (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1995
    Related members: 11
    View

    FRACASTORA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1996
    Related members: 11
    View

    KENACO FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1991
    Related members: 8
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada