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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    SEALAND GROUP, 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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    YIRA LEDEZMA
    • AGENTE RESIDENTE
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    IRISMELIA JUAREZ
    • DIRECTOR - SECRETARIO
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    EMILIO RODRIGUEZ VALDESBRITO
    • DIRECTOR
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    SERA EL PRESIDENTE AMAURY ANTONIO GARCIA MORENO Y EN SU AUSENCIA EL SECRETARIO IRISMELIA JUAREZ Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    COLTRADING CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1996
    Related members: 3
    View

    GRUPO PAFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2007
    Related members: 2
    View

    PAFE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2008
    Related members: 2
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    Official Gazette (1)

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