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SEMINOLE OVERSEAS (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #488,0321,007,204 total
RUC: 155588583-2-2014
Total views
52
Avg / month
4
Year peak
9
Current month +20.0 % vs Sep
6

Company information

Folio
155588583 Mercantil
Registration date
10/12/2014
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
13/05/2025 (hace 5 meses)
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Highlights SEMINOLE OVERSEAS (PANAMA), S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155588583-2-2014

Executives SEMINOLE OVERSEAS (PANAMA), S.A. (7)

Name
Role
Links
View
  • Name AULDEARN HOLDINGS INC Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LERWICK INTERNATIONAL HOLDING CORP Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JAVIER VARGAS Director / President 9
    Role: Director / President
    Links: 9
  • Name CLEOTILDE ELIZABETH HIDALGO Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name MARISELA CASTRO Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEMINOLE OVERSEAS (PANAMA), S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 489053/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 341065/2015 (0) 06/08/2015
    Date: 06/08/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 341065/2015 (0) 06/08/2015
    Date: 06/08/2015
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 303838/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92048620/2014 (0) 10/12/2014
    Date: 10/12/2014

Entries / Precedence SEMINOLE OVERSEAS (PANAMA), S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización 2015
    Year: 2015
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2014
    Year: 2014
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About SEMINOLE OVERSEAS (PANAMA), S.A.: Summary of SEMINOLE OVERSEAS (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 10/12/2014. Estimated traffic: 52 total visits (peak 9). Position: #488,032 of 1,007,204. See representatives, branches, documents and filings.