Updated at 25 Apr 2024
Panama
Corporations and Foundations
SEK INVESTMENTS INC.
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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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15/06/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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JULIANA DE CACERES
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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KATIA APARICIO BEITIA
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SUSCRIPTOR
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HARRY HERNANDEZ
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DIRECTOR
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CORT ABOGADOS
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESO
RERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (353)
Related organizations (353)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/2009
Related members: 14
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SUNSHINE ENTERPRICE THE COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2009
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2008
Related members: 13
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General index
SEK INVESTMENT...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 15/06/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 16/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SEK INVESTMENT...
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
SEK INVESTMENT...
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
SEK INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SEK INVESTMENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
SEK INVESTMENT...
Organizacion actualizada