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SEACAPE MARINE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #461,0611,010,412 total
RUC: 155618512-2-2015
Total views
59
Avg / month
5
Year peak
9
Current month +100.0 % vs Nov
6

Company information

Folio
155618512 Mercantil
Registration date
02/12/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 1 mes)
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Highlights SEACAPE MARINE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155618512-2-2015

Executives SEACAPE MARINE S.A. (7)

Name
Role
Links
View
  • Name MARISSA MORENO YOUNG Subscriber 74
    Role: Subscriber
    Links: 74
  • Name ITSELA GUILLEN Subscriber 78
    Role: Subscriber
    Links: 78
  • Name REFAT BARIEV Director / President 9
    Role: Director / President
    Links: 9
  • Name VALERII MAKAIEV Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name VOLODYMYR ANDRYEYEV Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name CUALESQUIERA DE LOS DIRECTORES PODRA COMPROMETER A LA SOCIEDAD CON SU SOLA FIRMA PARA TODOS LOS PROPOSITOS LEGALES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEACAPE MARINE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292583/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 145133/2023 (0) 13/04/2023
    Date: 13/04/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 87381/2020 (0) 06/03/2020
    Date: 06/03/2020
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 82973/2018 (0) 28/02/2018
    Date: 28/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 518234/2015 (0) 02/12/2015
    Date: 02/12/2015

Entries / Precedence SEACAPE MARINE S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SEACAPE MARINE S.A.: Summary of SEACAPE MARINE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/12/2015. Estimated traffic: 59 total visits (peak 9). Position: #461,061 of 1,010,412. See representatives, branches, documents and filings.