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SEMINOLE INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #531,5851,014,021 total
Total views
61
Avg / month
5
Year peak
9
Current month +50.0 % vs Feb
9

Company information

Folio
92960 Mercantil
Registration date
26/04/1973
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/01/2026 (hace 2 meses)
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Highlights SEMINOLE INVESTMENT S.A.

Currency
US DOLLAR
Share capital
2,800.00

Executives SEMINOLE INVESTMENT S.A. (10)

Name
Role
Links
View
  • Name ESTEBA BERNAL Subscriber 11
    Role: Subscriber
    Links: 11
  • Name COLLATINE LIMITED President 19
    Role: President
    Links: 19
  • Name NESTORIAN LIMITED Treasurer 19
    Role: Treasurer
    Links: 19
  • Name EUROSEAMARK LIMITED Secretary 12
    Role: Secretary
    Links: 12
  • Name ROY CARLOS DURLING Subscriber 18184
    Role: Subscriber
    Links: 18184
  • Name COLLATINE LIMITED Director 19
    Role: Director
    Links: 19
  • Name NESTORIAN LIMITED Director 19
    Role: Director
    Links: 19
  • Name EUROSEAMARK LIMITED Director 12
    Role: Director
    Links: 12
  • Name MARCELA ROJAS DE PEREZ Resident Agent 8560
    Role: Resident Agent
    Links: 8560
  • Name EL REPRESENTANTE DE LA SOCIEDAD SERA LA PRESIDENTE Y EN SU DEFECTO LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEMINOLE INVESTMENT S.A. (2)

Act
Date
View
  • Act Entry Id -7258398- (DISOLUCIÓN) Entry 41606/2000 (0) 19/04/2000
    Date: 19/04/2000
  • Act Entry Id -6921062- (MASTER INFORMATION) Entry 5781/110 (0) 26/04/1973
    Date: 26/04/1973

Entries / Precedence SEMINOLE INVESTMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT 279
    Year: 279
  • Procedure / Doc. AGREEMENT 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About SEMINOLE INVESTMENT S.A.: Summary of SEMINOLE INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/04/1973. Estimated traffic: 61 total visits (peak 9). Position: #531,585 of 1,014,021. See representatives, branches, documents and filings.