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SEA CONFIABLE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #488,8341,007,204 total
RUC: 155605282-2-2015
Total views
32
Avg / month
3
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
155605282 Mercantil
Registration date
18/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights SEA CONFIABLE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesores en administración, manejo de personal, ventas, y asuntos legales de una empresa.
Legal representative
PABLO ANDRES PALENCIA SARMIENTO
RUC
155605282-2-2015
Business activities
- Actividades inmobiliarias realizadas a cambio de una retribución o por contrata

Branches / Establishments (1)

Trade name
Address
  • Trade name SEA CONFIABLE
    URB. OBARRIO, CALLE 60 OBARRIO, EDF. PH OBARRIO 60, APTO. 14, PANAMÁ PANAMÁ BETANIA
    URB. OBARRIO, CALLE 60 OBARRIO, EDF. PH OBARRIO 60, APTO. 14, PANAMÁ PANAMÁ BETANIA

Executives SEA CONFIABLE, S.A. (9)

Name
Role
Links
View
  • Name ROXANA RANGEL VILLARREAL Subscriber 23
    Role: Subscriber
    Links: 23
  • Name FANNY CASASOLA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MARIA YSABEL MENDOZA LEON Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name PEDRO ANTONIO NIETO PAZ Director / President 3
    Role: Director / President
    Links: 3
  • Name GISELA MARIA DOMINGUEZ RAMO DE IGLESIAS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name FELIX ANTONIO ROBLES GUITTENS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GISELA MARIA DOMINGUEZ RAMOS DE IGLESIAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YARIELA PINEDA Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name LA REPRESENTACION LEGAL SOLAMENTE SEA EJERCIDA POR EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEA CONFIABLE, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 2499/2018 (0) 10/01/2018
    Date: 10/01/2018
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 369911/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 141696/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 535960/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 535960/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 261401/2015 (0) 18/06/2015
    Date: 18/06/2015

Entries / Precedence SEA CONFIABLE, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SEA CONFIABLE, S.A.: Summary of SEA CONFIABLE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/06/2015. Estimated traffic: 32 total visits (peak 5). Position: #488,834 of 1,007,204. See representatives, branches, documents and filings.