Panama
Corporations and Foundations
SEA PLASURE SHIPPING AND TRADING COMPANY, S.A.
Last query to official sources on 21 Oct 2024
update
Search for updates
Watch this company
Receive changes alerts.
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
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
20/02/24
Document submitted
-
20/02/24
Document submitted
-
18/02/92
Document submitted
Related members (5)
Related members (5)
EDITA BAULES
•
DIRECTOR - PRESIDENTE
|
ZINA CONSTANTAKIS DE VILLANUEVA
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
|
MARLENE SIERRA
•
TESORERO - DIRECTOR
|
CONSTANTAKIS & ASOCIADOS
•
Agente Residente
|
Associations (0)
Associations (0)
No results found
Related organizations (229)
Related organizations (229)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/1990
Related members: 6
|
DESIGNPROMOTIONAL EVENTS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 16/07/1985
Related members: 6
|
INTERNATIONAL MARINE SERVICES TRADING, S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/1990
Related members: 6
|
General index
SEA PLASURE SH...
Public deeds (13)
Public deeds (13)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/11/2023
|
ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/08/2023
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/08/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SEA PLASURE SH...
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
SEA PLASURE SH...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SEA PLASURE SH...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SEA PLASURE SH...
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)
No results found
News (0)
News (0)
No results found
Publications index
SEA PLASURE SH...
Organizacion actualizada