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    • Panama

    Corporations and Foundations

    SEBA S.A.

    Last query to official sources on 15 Jun 2025

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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
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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
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    Related members (12)

    Related members (12)
    SEBASTIAN ICAZA DE OBALDIA
    • DIRECTOR / SECRETARIO
    View
    MARIA ISABEL LORRAINE DE OBALDIA LANEYRIE
    • DIRECTOR / PRESIDENTE
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    pedro joaquin icaza de obaldia
    • DIRECTOR / TESORERO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO
    • REPRESENTANTE
    CASTRO & CASTRO
    • AGENTE RESIDENTE
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    JANINE DE TRUJILLO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    PIDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2000
    Related members: 14
    View

    PRISSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1995
    Related members: 6
    View

    PICNIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2006
    Related members: 5
    View
    See complete data
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada