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SEABREEZE HOLDINGS GROUP S.A.,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #446,3251,014,021 total
Total views
71
Avg / month
6
Year peak
18
Current month -94.4 % vs Feb
1

Company information

Folio
804123 Mercantil
Registration date
28/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SEABREEZE HOLDINGS GROUP S.A.,

Currency
US DOLLAR
Share capital
10,000.00

Executives SEABREEZE HOLDINGS GROUP S.A., (8)

Name
Role
Links
View
  • Name MARTHA SALAZAR Subscriber 1981
    Role: Subscriber
    Links: 1981
  • Name SANDRA DIXON Subscriber 1193
    Role: Subscriber
    Links: 1193
  • Name TT & ASOCIADOS Resident Agent 2188
    Role: Resident Agent
    Links: 2188
  • Name TEME CORPORATE SERVICES LIMITED Director / President 24
    Role: Director / President
    Links: 24
  • Name TEME DIRECTORS LIMITED Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name TEME MANAGEMENT SERVICES LIMITED Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name CUALQUIERA DE LOS DIRECTORES DE LA SOCIEDAD ESTA AUTORIZADO A FIRMAR POR Y EN REPRESENTACION DE LA COMPAÑIA MEDIANTE SU DERECHO DE FIRMA INDIVIDUAL. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O 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 SEABREEZE HOLDINGS GROUP S.A., (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 383705/2017 (0) 08/09/2017
    Date: 08/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 362178/2015 (0) 20/08/2015
    Date: 20/08/2015

Entries / Precedence SEABREEZE HOLDINGS GROUP S.A., (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SEABREEZE HOLDINGS GROUP S.A.,: Summary of SEABREEZE HOLDINGS GROUP S.A.,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/2013. Estimated traffic: 71 total visits (peak 18). Position: #446,325 of 1,014,021. See representatives, branches, documents and filings.