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    • Panama

    Corporations and Foundations

    SEMINOLE INVESTMENT S.A.

    Last query to official sources on 17 Sep 2024

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    Organization Report

    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
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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

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    MARCELA ROJAS DE PEREZ
    • AGENTE RESIDENTE
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    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ESTEBA BERNAL
    • SUSCRIPTOR
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    EL REPRESENTANTE DE LA SOCIEDAD SERA LA PRESIDENTE Y EN SU DEFECTO LA TESORERA.
    • REPRESENTANTE
    COLLATINE LIMITED
    • Director
    COLLATINE LIMITED
    • Presidente
    NESTORIAN LIMITED
    • Director
    NESTORIAN LIMITED
    • Tesorero
    EUROSEAMARK LIMITED
    • Director
    EUROSEAMARK LIMITED
    • Secretario
    EL REPRESENTANTE DE LA SOCIEDAD SERA LA PRESIDENTE Y EN SU DEFECTO LA TESORERA.
    • REPRESENTANTE
    EL REPRESENTANTE DE LA SOCIEDAD SERA LA PRESIDENTE Y EN SU DEFECTO LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada