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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    SEA TREASURE S.A.

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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

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/04/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    MARIANTHI ANDREADIS
    • DIRECTOR - TESORERO
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    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    SEA ORIENTATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1997
    Related members: 7
    View

    SEA PRESTIGE TRADING CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1997
    Related members: 7
    View

    SEA MASTER LEGEND S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1997
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    SD TRIUMPH
    File: 22095
    Registration: 22/11/99
    Gross tonnage: 38267.0
    Net tonnage: 23975.0
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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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