Panama
Corporations and Foundations
GITANA SEA CORPORATION
Last query to official sources on 10 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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10/08/25
Document submitted
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27/05/24
Document submitted
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19/12/23
Document submitted
Related members (6)
Related members (6)
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MARIO ZODIACO
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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LORENZO DIAZ
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SUSCRIPTOR
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ESMERALDA CHIM
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE Y SU FALTA LO SERA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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LUIS RIVERA LARA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (204)
Related organizations (204)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2001
Related members: 6
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TRANSOCEANIC TOWING & SALVAGE ENGINEERING MANAGEMENT LTD. Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/1992
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2002
Related members: 6
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General index
GITANA SEA COR...
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: 27/08/2024
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/05/2024
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/05/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GITANA SEA COR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Vessels (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Brands (0)
Brands (0)
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Assets index
GITANA SEA COR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GITANA SEA COR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GITANA SEA COR...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GITANA SEA COR...
Organizacion actualizada