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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    SEAGATE CAPITAL, CORP.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    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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    Changes history

    Changes history
    Business
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    Related members (17)

    Related members (17)
    JORGE VIDELA RICO
    • DIRECTOR
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    CARLOS HUMERA
    • DIRECTOR
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    JORGE HUMBERTO VIDELA RICO
    • SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU DEFECTO, EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. ...
    • REPRESENTANTE
    FELIPE MARTIN SANFILIPPO
    • DIRECTOR / PRESIDENTE
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    JUAN MANUEL DE LA SIERRA URQUIJO
    • DIRECTOR
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    ADRIAN ZERPA
    • DIRECTOR
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    EL PRESIDENTE, Y EN SU DEFECTO, EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. ...
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO, EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. ...
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    ZAN TRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2014
    Related members: 9
    View

    PARNASA INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2016
    Related members: 3
    View

    SOUTHERN PRIVATE INVESTMENT FUND CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2015
    Related members: 3
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SEAGATE CAPITAL, CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2021-12-13 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-12-06 Source: La Estrella
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    Organizacion actualizada