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SEA HORSE TRADING CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #488,9811,010,412 total
RUC: 155603056-2-2015
Total views
71
Avg / month
6
Year peak
13
Current month +66.7 % vs Nov
5

Company information

Folio
155603056 Mercantil
Registration date
25/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 28 días)
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Highlights SEA HORSE TRADING CORP

Currency
US DOLLAR
Share capital
12,810.00
RUC
155603056-2-2015

Executives SEA HORSE TRADING CORP (6)

Name
Role
Links
View
  • Name RUTH GIANNINA DE SANCHEZ Director / President 1161
    Role: Director / President
    Links: 1161
  • Name LA FIRMA CONJUNTO DE CUALQUIERA DOS DE LOS DIRECTORES/ DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD ABLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name RUTH GIANNINA JAEN DE SANCHEZ Subscriber 563
    Role: Subscriber
    Links: 563
  • Name LUZ MARELIS ARCIA FLORES Subscriber 386
    Role: Subscriber
    Links: 386
  • Name GIONELA CHEN Director / Secretary 115
    Role: Director / Secretary
    Links: 115
  • Name LILIAH AOUN Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
*Links: number of companies where the executive appears with a role or relation.

Documents SEA HORSE TRADING CORP (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146444/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139601/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 382493/2019 (0) 02/10/2019
    Date: 02/10/2019
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 134514/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 71814/2017 (0) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 218123/2015 (0) 25/05/2015
    Date: 25/05/2015

Entries / Precedence SEA HORSE TRADING CORP (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SEA HORSE TRADING CORP: Summary of SEA HORSE TRADING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/05/2015. Estimated traffic: 71 total visits (peak 13). Position: #488,981 of 1,010,412. See representatives, branches, documents and filings.