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    Corporations and Foundations

    THE SEAWAVES 19A CORP

    Last query to official sources on 11 Jun 2025

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    Global, PEP, FBI y Interpol
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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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    Related members (10)

    Related members (10)
    JOSE FERNANDO SOTO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JORGE SANCHEZ RODRIGUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    NAVINA BALDRAM DASWANI
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA MEDIANTERESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MENDEZ CASTILLO & ASOCIADOS
    • Agente Residente
    ROBERTO MENEDEZ CASTILLO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (286) Other organizations with which this organization shares directors and dignitaries.

    FERAVI INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2006
    Related members: 8
    View

    COMPAñIA PANAMEñA PARA LA PRESERVACION DE LA NATURALEZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2005
    Related members: 8
    View

    RIVER FRONT ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2007
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 101593
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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