Updated at 16 Nov 2024
Panama
Corporations and Foundations
SEANWHITE OVERSEAS S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/12/23
Document submitted
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31/12/23
Document submitted
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24/08/22
Document submitted
Related members (10)
Related members (10)
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EDGARDO ELOY DIAZ
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SUSCRIPTOR
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FERNANDO ANTONIO GIL
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SUSCRIPTOR
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NICOLE AROSEMENA RODRIGUEZ
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DIRECTOR / TESORERO
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DANIEL ACOSTA PATIÑO
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DIRECTOR / PRESIDENTE
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STEPHANY LUCERO GONZALEZ
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DIRECTOR / TESORERO
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GONZALO ENRIQUE GARCIA ESPINOSA
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (855)
Related organizations (855)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2010
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2012
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/2012
Related members: 8
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General index
SEANWHITE OVER...
Public deeds (24)
Public deeds (24)
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Asiento Electrónico Nº 10 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 20/10/2022
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Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/08/2022
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Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SEANWHITE OVER...
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
SEANWHITE OVER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
SEANWHITE OVER...
Operation permits (0)
Operation permits (0)
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Operations index
SEANWHITE OVER...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SEANWHITE OVER...
Organizacion actualizada