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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    SEA PARK INVESTMENTS S.A.

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    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

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    Business

    Related members (8)

    Related members (8)
    LEDA RIOS DE JAEN
    • DIRECTOR - TESORERO
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    ALIDA JAEN DE TINKER
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    CARLOS NORIEL LEE
    • DIRECTOR - VOCAL
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN-CIA TEMPORALES O ACCIDENTALES,LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    BERLIZA ISABEL AROSEMENA SALAZAR
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA TEMPORALES O ACCIDENTALES,LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENE RAL DE ACCIONISTAS
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA TEMPORALES O ACCIDENTALES,LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENE RAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GUNICO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/10/2011
    Related members: 4
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    GUSNIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2003
    Related members: 2
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    GRUPO TINJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2010
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 89815
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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