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    • Panama

    Corporations and Foundations

    SEAWAVES 38B S.A.

    Last query to official sources on 27 May 2025

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    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

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    Related members (9)

    Related members (9)
    ANA MARIA DE LEAL
    • DIRECTOR - SECRETARIO
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    EDY MARISOL PORTUGAL
    • SUSCRIPTOR
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    JUAN JOSE LEAL PAZ
    • DIRECTOR - PRESIDENTE
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    RODRIGO MOLINA ORTEGA Y ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BLUE SEAWAVES PROPERTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2009
    Related members: 2
    View

    BANCO LAFISE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2006
    Related members: 1
    View

    MOBIL DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1996
    Related members: 1
    View
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