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SEA HOLDING INTERNATIONAL,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #279,6291,007,204 total
Total views
82
Avg / month
7
Year peak
10
Current month -33.3 % vs Sep
6

Company information

Folio
670017 Mercantil
Registration date
23/07/2009
Address
PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE SENTENCIA N°39 DE 22 DE JULIO DE 2013 DEL JUZGADO QUINTO DE CIRCUITO DE LO CIVIL DEL PRIMER CIRCUITO JUDICIAL DE PANAMÁ, Y SU CONFIRMACION MEDIANTE RESOLUCION DE 16 DE DICIEMBRE DE 2015 EMITIDA POR EL PRIMER TRIBUNAL SUPERIOR DEL PRIMER DISTRITI JUDICIAL DE PANAMA, COMUNICADO AL REGISTRO MEDIANTE OFICIO NO. 979/2016 DE 24 DE JUNIO DE 2016, ORDENA AL REGISTRO PUBLICO DE PANAMÁ, A FIN DE QUE SE DEJE SIN EFECTO LA INSCRIPCIÓN DEL ACTA DE REUNION EXTRAORDINARIA DE JUNTA DE ACCIONISTA DE LA SOCIEDAD ANONIMA DENOMINADA SEA HOLDING INTERNATIONAL, INC., PERSONA JURÍDICA INSCRITA A LA FICHA 670017, DOC. 1619679 DEL REGISTRO PUBLICO, CONTENIDA EN LA ESCRITURA PÚBLICA NO. 10335 DE 26 DE NOVIEMBRE DE 2010 DE LA NOTARIA TERCERA DE CURCUITO DE PANAMA(ASIENTO 100928 TOMO 2011)
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
Request update

Highlights SEA HOLDING INTERNATIONAL,INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SEA HOLDING INTERNATIONAL,INC. (6)

Name
Role
Links
View
  • Name TABARE ANTONIO ALBARRACINI Director 57
    Role: Director
    Links: 57
  • Name NICOLAS EPIFANIO Subscriber 597
    Role: Subscriber
    Links: 597
  • Name VIRGILIO JESUS PEREZ GARCIA Director 3
    Role: Director
    Links: 3
  • Name JOSE LEONARDO MAGO RODRIGUEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name VIRGILIO JESUS PEREZ GARCIA Secretary 3
    Role: Secretary
    Links: 3
  • Name TABARE ANTONIO ALBARRACINI Treasurer 57
    Role: Treasurer
    Links: 57
  • Name JOSE LEONARDO MAGO RODRIGUEZ Director 3
    Role: Director
    Links: 3
  • Name JOSE LEONARDO MAGO RODRIGUEZ President 3
    Role: President
    Links: 3
  • Name ROLANDO QUIROS Subscriber 159
    Role: Subscriber
    Links: 159
  • Name SE OTORGA PODER GENERAL A FAVOR DE VIRGILIO PEREZ SEGUN DOCUMENTO 1619679 DE LA SECCION DE PERSONAS DESDE EL 23 DE JULIO DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents SEA HOLDING INTERNATIONAL,INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 560062/2016 (0) 29/12/2016
    Date: 29/12/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 290170/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2016
    Date: 20/07/2016

Entries / Precedence SEA HOLDING INTERNATIONAL,INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About SEA HOLDING INTERNATIONAL,INC.: Summary of SEA HOLDING INTERNATIONAL,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/07/2009. Estimated traffic: 82 total visits (peak 10). Position: #279,629 of 1,007,204. See representatives, branches, documents and filings.