SEI RAH INC.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Licenses and sanctions (0)

Licenses and legal sanctions

No results found for fines and licenses

Changes history

Business

26/06/25

info

Document submitted

Solo con suscripción

Solo con suscripción
05/04/24

Document submitted

Solo con suscripción

Solo con suscripción
27/12/22

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (6)

Actives (5)
Inactives (1)


KWAN YOUNG LEE • DIRECTOR - PRESIDENTE - SUSCRIPTOR View
JAE YOUNG RHI • SECRETARIO - DIRECTOR View
NADINE DE JESUS SILVERA PEREIRA • AGENTE RESIDENTE View
EL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. • REPRESENTANTE


EDIS ESQUIVEL GONZALEZ • AGENTE RESIDENTE View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

BOLSEIRAH INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/03/2008

Related members: 6

View

SEIRHA GLOBAL S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/09/1998

Related members: 4

View

GARDEROMA REAL STATE, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/03/2002

Related members: 3

View

See complete data

Next Legal

General index


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ... Registration date: 10/04/2024 Download
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ... Registration date: 10/04/2024 Download
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 27/12/2022 Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

SEI RAH INC.

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

Previous Legal

Next Government

Assets index

SEI RAH INC.

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

Previous Assets

Next Operations

Government index

SEI RAH INC.

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

SEI RAH INC.

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

SEI RAH INC.

General information

Licenses and sanctions (0)

Changes history

Document submitted

Document submitted

Document submitted

Related members (6)

Associations (0)

General index

SEI RAH INC.

Public deeds (13)

Court records and edicts (0)

Legal index

SEI RAH INC.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

SEI RAH INC.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

SEI RAH INC.

Operation permits (0)

Operations index

SEI RAH INC.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

SEI RAH INC.