LIVE
New today 401
Updated 956
New executives 6,641
Reported capital $ 1,426,000
Sign up Log in

SEANWHITE OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
3
Current month -100.0 % vs Sep
0

Company information

Folio
823980 Mercantil
Registration date
20/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights SEANWHITE OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SEANWHITE OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name DANIEL ACOSTA PATIÑO Director / President 663
    Role: Director / President
    Links: 663
  • Name GONZALO ENRIQUE GARCIA ESPINOSA Director / Secretary 1047
    Role: Director / Secretary
    Links: 1047
  • Name ROSA MARIA SANCHEZ LICONA Director / Treasurer 163
    Role: Director / Treasurer
    Links: 163
  • Name ROBLES Y ROBLES Resident Agent 2867
    Role: Resident Agent
    Links: 2867
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEANWHITE OVERSEAS S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 458053/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 282111/2016 (0) 24/06/2016
    Date: 24/06/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 156272/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 5 (RESTRICCIONES) Entry 156272/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 530334/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92047416/2014 (0) 09/12/2014
    Date: 09/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence SEANWHITE OVERSEAS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
Request deletion
About SEANWHITE OVERSEAS S.A.: Summary of SEANWHITE OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/01/2014. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.