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    • Panama

    Corporations and Foundations

    SEK INVESTMENTS INC.

    Last query to official sources on 14 Apr 2025

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    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
    article
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JULIANA DE CACERES
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    CARMEN FRAÑA
    • DIRECTOR - PRESIDENTE - TESORERO
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    KATIA APARICIO BEITIA
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    CORT ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESO RERO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESO RERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (353) Other organizations with which this organization shares directors and dignitaries.

    BIJAO PBB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2009
    Related members: 14
    View

    SUNSHINE ENTERPRICE THE COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2009
    Related members: 14
    View

    JORNADA LEPTIS MAGNA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2008
    Related members: 13
    View
    See complete data
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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