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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    SEAX, S.A.

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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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (12)

    Related members (12)
    BALBOA LEGAL GROUP
    • AGENTE RESIDENTE
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    BASILIO BRATHWAITE
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
    View
    RAUL GOMEZ GOMEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL QUE SERA REPRESENTADO EN AUSENCIA DEFECTO O SIMPLE INHABILIDAD POR EL VICEPRESIDENTE.
    • REPRESENTANTE
    ITSELA FABIANY GUILLEN GANTES
    • DIRECTOR
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    XIOMARA BRATHWAITE
    • DIRECTOR - SECRETARIO
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    ORLANDO BRATHWAITE
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL QUE SERA REPRESENTADO EN AUSENCIA DEFECTO O SIMPLE INHABILIDAD POR EL VICEPRESIDENTE.
    • REPRESENTANTE
    NO CONSTA.
    • Tesorero
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CONTINENTAL SEA TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2014
    Related members: 4
    View

    FUTURE TECHNO BRIDGE & LOGISTIC S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2013
    Related members: 2
    View

    IBC FARM & FEED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2024
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    IBRIDGE CAPITAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada