LIVE
New today 1,203
Updated 352
New executives 1,763
Reported capital $ 0
Sign up Log in

SEA WORLD-TRAFFIC S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #156,1671,010,412 total
RUC: 155616023-2-2015
Total views
94
Avg / month
8
Year peak
13
Current month +12.5 % vs Oct
9

Company information

Folio
155616023 Mercantil
Registration date
27/10/2015
Validity
INDEFINITE
Status
SUSPENDED
Last update
04/11/2025 (hace 25 días)
Request update

Highlights SEA WORLD-TRAFFIC S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155616023-2-2015

Executives SEA WORLD-TRAFFIC S.A. (8)

Name
Role
Links
View
  • Name DIAZ-TEJEIRA, CASTILLO, NIETO & PARTNERS SC Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PAN AM CORPORATE SC Subscriber 55
    Role: Subscriber
    Links: 55
  • Name NICOLAS SERRANO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ROBERTO ELIAS DURAN GLEIM Director / President 3
    Role: Director / President
    Links: 3
  • Name ROBERTO ELIAS DURAN GLEIM Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JENNIFER MORALES REYES Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MILIBETH DIBUNA SOLIS CORTEZ Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE O EL SECRETARIO, PUDIENDO EJERCER TAMBIÉN ESTE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEA WORLD-TRAFFIC S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 502434/2024 (0) 13/01/2025
    Date: 13/01/2025
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 452893/2023 (0) 08/11/2023
    Date: 08/11/2023
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 125780/2023 (0) 29/03/2023
    Date: 29/03/2023
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 121716/2023 (0) 29/03/2023
    Date: 29/03/2023
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 125780/2023 (0) 29/03/2023
    Date: 29/03/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401732/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297914/2019 (0) 01/10/2019
    Date: 01/10/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 509060/2018 (0) 21/12/2018
    Date: 21/12/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 452465/2015 (0) 27/10/2015
    Date: 27/10/2015

Entries / Precedence SEA WORLD-TRAFFIC S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Alteración de Turno, Single Fee 2015
    Year: 2015
Request deletion
About SEA WORLD-TRAFFIC S.A.: Summary of SEA WORLD-TRAFFIC S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/10/2015. Estimated traffic: 94 total visits (peak 13). Position: #156,167 of 1,010,412. See representatives, branches, documents and filings.