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    • Panama

    Corporations and Foundations

    SERVICIOS DE EXPORTACIÓN Y ADMINISTRACIÓN, S.A. (SEASA).

    Last query to official sources on 14 May 2025

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    Organization Report

    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

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    SUMIT DAHIYA
    • DIRECTOR
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    JAVIER AROSEMENA
    • SUSCRIPTOR
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    LEO ARJONA
    • SUSCRIPTOR
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    AROSEMENA & CO. LAW SERVICES
    • Agente Residente
    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA, EL VICE-PRESIDENTE SI LO HIBIERE, EL TESORERO O EL SECRETARIO EN ESE ORDEN.
    • REPRESENTANTE
    LESLIE ARLETTE CASTILLO BARRERA
    • DIRECTOR / TESORERO
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    ARGON LAW
    • AGENTE RESIDENTE
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    SARVESH VASANT SALVI
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    VERTEX OVERSEAS PTY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2014
    Related members: 7
    View

    TERRA VERDE-MAR PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2017
    Related members: 4
    View

    VERDE TROPICALES PN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2010
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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