Updated at 19 Oct 2024
Panama
Corporations and Foundations
SOUTHERN ENTERPRISES & INVESTMENTS CO. S.A. (SEICO)
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/04/21
Document submitted
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12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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03/12/15
Document submitted
Related members (13)
Related members (13)
ANGELA MARIA ISAIAS CORDOVEZ
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TESORERO - DIRECTOR
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CHRISTIAN JOSEPH ISAIAS CORDOVEZ
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SUBSECRETARIO
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MORENO & ARJONA BUREAU
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AGENTE RESIDENTE
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EL SEñOR EMILIO ISAIAS MOHAUAD SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.-
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REPRESENTANTE
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MORENO & ARJONA - BUREAU
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AGENTE RESIDENTE
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EL SEÑOR EMILIO ISAIAS MOHAUAD SERA EL REPRESENTANTE LEGAL DE LA
SOCIEDAD.-
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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SOUTHERN ENTERPRISES & INVESTMENTS CO. S. DE R.L. (SEICO) Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 07/12/2015
Related members: 4
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General index
SOUTHERN ENTER...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 2 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 07/12/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/07/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOUTHERN ENTER...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SOUTHERN ENTER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SOUTHERN ENTER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SOUTHERN ENTER...
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)
News (0)
No results found
Publications index
SOUTHERN ENTER...
Organizacion actualizada