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SEA HORSE, INC. CO. SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #596,4841,007,204 total
Total views
43
Avg / month
4
Year peak
11
Current month -50.0 % vs Sep
2

Company information

Folio
598542 Mercantil
Registration date
10/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SEA HORSE, INC. CO. SOCIEDAD ANONIMA

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives SEA HORSE, INC. CO. SOCIEDAD ANONIMA (6)

Name
Role
Links
View
  • Name FERNANDO SARASTI LESMES Subscriber 17
    Role: Subscriber
    Links: 17
  • Name EIRA JANE TAYLOR Subscriber 18
    Role: Subscriber
    Links: 18
  • Name LIC. SERGIO TULIO VIDAL CASTILLO Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name FERNANDO SARASTI LESMES Director 17
    Role: Director
    Links: 17
  • Name FERNANDO SARASTI LESMES President 17
    Role: President
    Links: 17
  • Name EIRA JANE TAYLOR Director 18
    Role: Director
    Links: 18
  • Name EIRA JANE TAYLOR Treasurer 18
    Role: Treasurer
    Links: 18
  • Name EIRA JANE TAYLOR Secretary 18
    Role: Secretary
    Links: 18
  • Name ALEJANDRO SARASTI MONTOYA Director 3
    Role: Director
    Links: 3
  • Name SERA EJERCIDA POR TODOS LOS MIEMBROS DE LA JUNTA DIRECTIVA COMO APODERA- DOS GENERALISIMOS SIN LIMITE DE SUMA, DEBIENDO ACTUAR CONJUNTAMENTE AL-- MENOS DOS (2) DE ELLOS.------------------------------------------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name : LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDE PRESIDENTE Y SECRETARIO DE MANERA CONJUNTA. SE PROHIBE LA ACTUACION DE DIGNATARIOS O DIRECTORES AD-HOC. TODO ACTO, ASAMBLEA O REUNION QUE SEA PRESIDIDO POR DIGNATARIOS O DIRECTORES AD-HOC SERA NULO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEA HORSE, INC. CO. SOCIEDAD ANONIMA (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANOTACIÓN) Entry 529469/2017 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 400623/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 101823/2017 (0) 16/03/2017
    Date: 16/03/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 329316/2016 (0) 25/07/2016
    Date: 25/07/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 329316/2016 (0) 25/07/2016
    Date: 25/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2016
    Date: 22/07/2016

Entries / Precedence SEA HORSE, INC. CO. SOCIEDAD ANONIMA (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SEA HORSE, INC. CO. SOCIEDAD ANONIMA: Summary of SEA HORSE, INC. CO. SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 10/01/2008. Estimated traffic: 43 total visits (peak 11). Position: #596,484 of 1,007,204. See representatives, branches, documents and filings.