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SEA TRADE MARINE HOLDING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #815,3101,014,021 total
RUC: 155704400-2-2021
Total views
35
Avg / month
3
Year peak
9
Current month +66.7 % vs Feb
5

Company information

Folio
155704400 Mercantil
Registration date
06/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (hace 2 años)
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Highlights SEA TRADE MARINE HOLDING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155704400-2-2021

Executives SEA TRADE MARINE HOLDING GROUP S.A. (5)

Name
Role
Links
View
  • Name PEDRO ORTEGA JONES Subscriber 1233
    Role: Subscriber
    Links: 1233
  • Name ROBERTO ORTEGA JONES Subscriber 1194
    Role: Subscriber
    Links: 1194
  • Name PEDRO ORTEGA JONES Director / President 1233
    Role: Director / President
    Links: 1233
  • Name ROBERTO ORTEGA JONES Director / Secretary 1194
    Role: Director / Secretary
    Links: 1194
  • Name IOANIS KARNAKIS KOSMAS Director / Treasurer 273
    Role: Director / Treasurer
    Links: 273
  • Name KARNAKIS & KARNAKIS Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA, LO SERA CUALQUIER OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEA TRADE MARINE HOLDING GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 115748/2021 (0) 08/04/2021
    Date: 08/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 111562/2021 (0) 06/04/2021
    Date: 06/04/2021
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 111562/2021 (0) 06/04/2021
    Date: 06/04/2021

Entries / Precedence SEA TRADE MARINE HOLDING GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About SEA TRADE MARINE HOLDING GROUP S.A.: Summary of SEA TRADE MARINE HOLDING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/04/2021. Estimated traffic: 35 total visits (peak 9). Position: #815,310 of 1,014,021. See representatives, branches, documents and filings.