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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    SEAQUEST INVESTMENT INC.

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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
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    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

    • 04/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MINERVA ACOSTA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    IRMA QUIñONEZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ILKEYDA DEL CID
    • SECRETARIO - DIRECTOR
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    CASTRO Y ROBLES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1612) Other organizations with which this organization shares directors and dignitaries.

    R.E.C. DEVELOPMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1999
    Related members: 14
    View

    OCEANFRONT PROMOTIONS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2000
    Related members: 14
    View

    GORDON EQUITIES S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1997
    Related members: 13
    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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    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)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada