Panama
Corporations and Foundations
SEVENSEAS DISTRIBUTION INC.
Last query to official sources on 24 Feb 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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27/03/24
Document submitted
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06/06/19
Document submitted
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02/08/18
Document submitted
Related members (10)
Related members (10)
PANAYOTIS THEODORE CONSTANTINAU
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DIRECTOR - PRESIDENTE
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ZOMBULIA CONSTANTINO
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DIRECTOR - SECRETARIO
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THEODORO PANAYOTIS CONSTANTINAU DIAGELAKIS
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APODERADO
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SE OTORGA PODER GENERAL DE ADMINISTRACION A FAVOR DE CARLOS EMILIANO AROSEMENA BURGOS THEODORO PANAYOTIS CONSTANTINAU DIAGELAKIS PARA ACTUAR INDIVIDUALMENTE, SEGUN DOCUMENTO 538854 DE LA FICHA 432585 DE LA SECCION DE MERCANTIL DESDE 8 DE OCTUBRE DE 2003.
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Apoderado
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AROSEMENA, NORIEGA & CONTRERAS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (61)
Related organizations (61)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2002
Related members: 6
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ROCKHAMPTON INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2002
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2000
Related members: 4
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General index
SEVENSEAS DIST...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 01/04/2024
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 07/06/2019
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/06/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SEVENSEAS DIST...
Real estate (2)
Real estate (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
SEVENSEAS DIST...
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
SEVENSEAS DIST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SEVENSEAS DIST...
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
SEVENSEAS DIST...
Organizacion actualizada