Updated at 03 May 2024
Panama
Corporations and Foundations
PANAMA SEA EXPRESS, S.A.
Watch this company
Receive changes alerts.
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
-
29/12/23
Document submitted
-
30/12/22
Document submitted
-
06/07/22
Document submitted
Related members (9)
Related members (9)
|
ERNESTO VEGA
•
DIRECTOR - VICEPRESIDENTE
|
|
SERGUEI DEMENTIEV
•
TESORERO - DIRECTOR
|
|
MARIA ELENA LAVERGNE DE ESQUIVEL
•
SUSCRIPTOR
|
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE
Y EN SU AUSENCIA EL SECRETARIO.-----------------------
•
REPRESENTANTE
|
|
FELIX PICARDI CAMPBELL
•
AGENTE RESIDENTE
|
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE
Y EN SU AUSENCIA EL SECRETARIO.-----------------------
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
|
INTERNATIONAL AMERICAN BELT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/1981
Related members: 3
|
|
INTERNATIONAL STANDARD ELECTRIC LIMITED DE PANAMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/1983
Related members: 2
|
|
CONTABILIDAD Y SERVICIOS INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/1977
Related members: 2
|
General index
PANAMA SEA EXP...
Public deeds (14)
Public deeds (14)
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/12/2022
|
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/09/2022
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/09/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMA SEA EXP...
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
PANAMA SEA EXP...
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
PANAMA SEA EXP...
Operation permits (1)
Operation permits (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
PANAMA SEA EXP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PANAMA SEA EXP...
Organizacion actualizada