Panama
Corporations and Foundations
SEP VENTURES S.A.
Last query to official sources on 26 Feb 2025
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Organization Report
Organization summary
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/07/25
Document submitted
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04/07/25
Document submitted
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23/04/21
Document submitted
Related members (15)
Related members (15)
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MARTHA SALAZAR
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SUSCRIPTOR
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SAMANTHA FEDERICO
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SUSCRIPTOR
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TT & ASOCIADOS
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AGENTE RESIDENTE
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CUALQUIER DE LOS DIRECTORES DE LA SOCIEDAD ESTA AUTORIZADO A FIRMAR POR Y EN REPRESENTACION DE LA COMPAÑIA MEDIANTE SU DERECHO DE FIRMA INDIVIDUAL.
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Persona con Derecho a Firma
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ROUSANT S.A.
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Director / Presidente
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ALLAIRE S.A.
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Director / Secretario
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TYALA S.A.
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Director / Tesorero
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EL PRESIDENTE,PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA DE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
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REPRESENTANTE
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SR.ANDREAS T. MOUSTRAS
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SECRETARIO - DIRECTOR
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MICHELLE ANNE WILLIAMSON DRAPER
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DIRECTOR / TESORERO
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EL PRESIDENTE,PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN
LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA DE LA JUNTA DIRECTIVA
DESIGNE PARA TAL FIN.
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REPRESENTANTE
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TEME MANAGEMENT SERVICES LIMITED
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Director / Tesorero
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TEME DIRECTORS LIMITED
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Director / Secretario
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TEME CORPORATE SERVICES LIMITED
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Director / Presidente
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EL PRESIDENTE,PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN
LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA DE LA JUNTA DIRECTIVA
DESIGNE PARA TAL FIN.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (50)
Related organizations (50)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2006
Related members: 2
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General index
SEP VENTURES S.A.
Public deeds (21)
Public deeds (21)
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Asiento Electrónico Nº 11 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/09/2022
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Asiento Electrónico Nº 10 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 15/09/2022
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Asiento Electrónico Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 15/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SEP VENTURES S.A.
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
SEP VENTURES S.A.
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
SEP VENTURES S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SEP VENTURES S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SEP VENTURES S.A.
Organizacion actualizada