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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    SEVENSEAS DISTRIBUTION INC.

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    Organization Report

    Organization summary

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    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
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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
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    Related members (11)

    Related members (11)
    PANAYOTIS THEODORE CONSTANTINAU
    • DIRECTOR - PRESIDENTE
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    ANA IRIS GOMEZ LONGO
    • AGENTE RESIDENTE
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    MARIA TZORTZAKIS
    • DIRECTOR - TESORERO
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    SE OTORGA PODER GENERAL DE ADMINISTRACION A FAVOR DE CARLOS EMILIANO AROSEMENA BURGOS THEODORO PANAYOTIS CONSTANTINAU DIAGELAKIS PARA ACTUAR INDIVIDUALMENTE, SEGUN DOCUMENTO 538854 DE LA FICHA 432585 DE LA SECCION DE MERCANTIL DESDE 8 DE OCTUBRE DE 2003.
    • Apoderado
    AROSEMENA NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL DE ADMINISTRACION A FAVOR DE CARLOS EMILIANO AROSEMENA BURGOS THEODORO PANAYOTIS CONSTANTINAU DIAGELAKIS PARA ACTUAR INDIVIDUALMENTE, SEGUN DOCUMENTO 538854 DE LA FICHA 432585 DE LA SECCION DE MERCANTIL DESDE 8 DE OCTUBRE DE 2003.
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    OCEANREEF HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1998
    Related members: 6
    View

    TIKAL INTERCONTINENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2002
    Related members: 6
    View

    ROCKHAMPTON INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2002
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 45311
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 18468
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Customs (0)

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