LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

SEAWATER INTERNATIONAL INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #141,7221,010,412 total
Total views
314
Avg / month
26
Year peak
46
Current month -15.2 % vs Nov
39

Company information

Folio
155613157 Mercantil
Registration date
18/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2018 (hace 7 años)
Request update

Highlights SEAWATER INTERNATIONAL INC

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives SEAWATER INTERNATIONAL INC (38)

Name
Role
Links
View
  • Name ISTMEÑA INTERNACIONAL, S.A. Subscriber 1167
    Role: Subscriber
    Links: 1167
  • Name AZUERO INVERSIONISTA, S.A. Subscriber 1812
    Role: Subscriber
    Links: 1812
  • Name MARCELA ROJAS Resident Agent 1771
    Role: Resident Agent
    Links: 1771
  • Name LUIS RAFAEL MEDINA ZAMBRANO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALVARO VALDEZ SANCHEZ -GUTIERREZ (GERENTE GENERAL) Secretary 1
    Role: Secretary
    Links: 1
  • Name MARILÚ CLOTILDE WIESE MOREYRA (CLASE A) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name AUGUSTO FERNANDO WIESE MOREYRA ( CLASE A ) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN LUIS VILLARÁN SALAZAR (CLASE A ) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LORENA AUGUSTA WIESE MOREYRA ( CLASE A) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS AUGUSTO DUCASSI WIESE ( CLASE A) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAG KARL ALBERT VON APPEN BUROSE (CLASE B ) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ENRIQUE REINALDO IDE VALENZUELA (CLASE B) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FELIPE TEODORO BARCLAY PIAZZA (CLASE B ) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MICHAEL SCHRODER SEEMANN (CLASE B ) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS RAFAEL MEDINA ZAMBRANO (CLASE C) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALVARO VALDEZ SANCHEZ-GUTIERREZ (CLASE C) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BETTY CARMEN BAHAMONDE GARCIA (CLASE D) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALBERTO ENRIQUE MENDIOLA BELLINA (CLASE D) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIEGO ALBERTO FLOREZ ROGGERO (CLASE D) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAG KARL ALBERT VON APPEN BUROSE (PRINCIPAL CLASE B ) Director 1
    Role: Director
    Links: 1
  • Name ENRIQUE REINALDO IDE VALENZUELA (PRINCIPAL CLASE B ) Director 1
    Role: Director
    Links: 1
  • Name FELIPE TEODORO BARCLAY PIAZZA ( PRINCIPAL CLASE B ) Director 1
    Role: Director
    Links: 1
  • Name MICHAEL SCHRODER SEEMANN (SUPLENTE CLASE B ) Director 1
    Role: Director
    Links: 1
  • Name MARILÚ CLOTILDE WIESE MOREYRA President 4
    Role: President
    Links: 4
  • Name MARILÚ CLOTILDE WIESE MOREYRA ( PRINCIPAL CLASE A ) Director / President 1
    Role: Director / President
    Links: 1
  • Name AUGUSTO FERNANDO WIESE MOREYRA ( PRICIPAL CLASE A ) Director 1
    Role: Director
    Links: 1
  • Name JUAN LUIS VILLARÁN SALAZAR (SUPLENTE CLASE A ) Director 1
    Role: Director
    Links: 1
  • Name LORENA AUGUSTA WIESE MOREYRA(SUPLENTE CLASE A ) Director 1
    Role: Director
    Links: 1
  • Name LUIS AUGUSTO DUCASSI WIESE (SUPLENTE CLASE A ) Director 1
    Role: Director
    Links: 1
  • Name JUAN ANTONIO GUADALUPE SECADA SALAMANCA, LUIS ADOLFOMURGUIA REIMER Y FRANCISCO JAVIER MARTIN DIOSES CHAVEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JULIAN ARIAS PAREDES (DIRECTOR CLASE A) Director 1
    Role: Director
    Links: 1
  • Name JULIAN ARIAS PAREDES (CLASE A) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAIMUNDO SANCHEZ HANISH (CLASE B) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAN VINCENT VERMEIJ CHAMY (CLASE B) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAIMUNDO SANCHEZ HANISH (SUPLENTE CLASE B) Director 1
    Role: Director
    Links: 1
  • Name JAN VINCENT VERMEIJ CHAMY (SUPLENTE CLASE B) Director 1
    Role: Director
    Links: 1
  • Name JUAN ANTONIO GUADALUPE SECADA SALAMANCA / CLASE D Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ LA PRESIDENTA Y EN SU AUSENCIA EL GERENTE GENERAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEAWATER INTERNATIONAL INC (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 274266/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 414111/2017 (0) 29/09/2017
    Date: 29/09/2017
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 414111/2017 (0) 29/09/2017
    Date: 29/09/2017
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 414111/2017 (0) 29/09/2017
    Date: 29/09/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 379750/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 52208/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 457726/2015 (0) 25/11/2015
    Date: 25/11/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 474774/2015 (0) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 457726/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 412218/2015 (0) 18/09/2015
    Date: 18/09/2015

Entries / Precedence SEAWATER INTERNATIONAL INC (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
Request deletion
About SEAWATER INTERNATIONAL INC: Summary of SEAWATER INTERNATIONAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/09/2015. Estimated traffic: 314 total visits (peak 46). Position: #141,722 of 1,010,412. See representatives, branches, documents and filings.