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SEA TRAIL FOUNDATION

LIMITED LIABILITY COMPANY (LLC) ACTIVE #583,8501,007,204 total
Total views
185
Avg / month
15
Year peak
35
Current month +400.0 % vs Sep
35

Company information

Folio
2195 Mercantil
Registration date
31/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights SEA TRAIL FOUNDATION

Currency
US DOLLAR
Share capital
8,610,000.00

Executives SEA TRAIL FOUNDATION (16)

Name
Role
Links
View
  • Name IGNACIO LUIS GARCIA ALBARRAN President 2
    Role: President
    Links: 2
  • Name RANDI LYNNE ENGELHARDT Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAFAEL ESPINOSA ZAVALA Secretary 2
    Role: Secretary
    Links: 2
  • Name RANDI LYNNE ENGELHARDT Administrator 2
    Role: Administrator
    Links: 2
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name SHEILA ALANA MOCK PONTON Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name IGNACIO LUIS GARCIA ALBARRAN Administrator 2
    Role: Administrator
    Links: 2
  • Name RAFAEL ESPINOSA ZAVALA Administrator 2
    Role: Administrator
    Links: 2
  • Name GASPAR ANTONIO AGUILAR LEYVA Administrator 2
    Role: Administrator
    Links: 2
  • Name GASPAR ANTONIO AGUILAR LEYVA Vice President 2
    Role: Vice President
    Links: 2
  • Name CMI MEXICO LLC PARTNER 1
    Role: PARTNER
    Links: 1
  • Name CUMMINS GENERATOR TECHNOLOGIES LIMITED PARTNER 1
    Role: PARTNER
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EDITH LAO DE BARAHONA President 24
    Role: President
    Links: 24
  • Name CORALIA DE PITTY Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ELVIRA CANDANEDO Secretary 7
    Role: Secretary
    Links: 7
  • Name CARLOS AROSEMENA Subscriber 128
    Role: Subscriber
    Links: 128
  • Name JOSE ANGEL NORIEGA PEREZ Subscriber 4150
    Role: Subscriber
    Links: 4150
  • Name EDITH LAO DE BARAHONA Director 24
    Role: Director
    Links: 24
  • Name CORALIA DE PITTY Director 4
    Role: Director
    Links: 4
  • Name ELVIRA CANDANEDO Director 7
    Role: Director
    Links: 7
  • Name HECTOR SPENCER Resident Agent 445
    Role: Resident Agent
    Links: 445
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEA TRAIL FOUNDATION (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 241457/2018 (0) 13/06/2018
    Date: 13/06/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 147306/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 513351/2015 (0) 30/11/2015
    Date: 30/11/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 405258/2015 (0) 17/09/2015
    Date: 17/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence SEA TRAIL FOUNDATION (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About SEA TRAIL FOUNDATION: Summary of SEA TRAIL FOUNDATION: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/01/2013. Estimated traffic: 185 total visits (peak 35). Position: #583,850 of 1,007,204. See representatives, branches, documents and filings.