LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

SOUTHEASTERN WHOSALERS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #732,3811,011,214 total
RUC: 31260-34-242388
Total views
40
Avg / month
3
Year peak
5
Current month -40.0 % vs Dec
3

Company information

Folio
242388 Mercantil
Registration date
24/12/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 27 días)
Request update

Highlights SOUTHEASTERN WHOSALERS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
31260-34-242388

Executives SOUTHEASTERN WHOSALERS, INC. (10)

Name
Role
Links
View
  • Name ALBERTO BERNAT Subscriber 20
    Role: Subscriber
    Links: 20
  • Name ZOBEIDA DUARTE Subscriber 337
    Role: Subscriber
    Links: 337
  • Name JAIME BRAVO Director 5
    Role: Director
    Links: 5
  • Name FRANK ALVARADO Director 2
    Role: Director
    Links: 2
  • Name LEONARDO BONADIES Director 21
    Role: Director
    Links: 21
  • Name JAIME BRAVO President 5
    Role: President
    Links: 5
  • Name FRANK ALVARADO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LEONARDO BONADIES Secretary 21
    Role: Secretary
    Links: 21
  • Name SEñOR TOUTON JEAN-HENRI VECINO DE FRANCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTHEASTERN WHOSALERS, INC. (9)

Act
Date
View
  • Act Entry Id -7356147- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 11158/205 (0) 28/12/1990
    Date: 28/12/1990
  • Act Entry Id -6329989- (MASTER INFORMATION) Entry 11157/205 (0) 24/12/1990
    Date: 24/12/1990
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 495132/2025 (0) 03/12/2025
    Date: 03/12/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 348094/2025 (0) 03/09/2025
    Date: 03/09/2025
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/09/2025
    Date: 01/09/2025
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/09/2025
    Date: 01/09/2025
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/09/2025
    Date: 01/09/2025
  • Act Entry Id -10992684- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8806559- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence SOUTHEASTERN WHOSALERS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
Request deletion
About SOUTHEASTERN WHOSALERS, INC.: Summary of SOUTHEASTERN WHOSALERS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/12/1990. Estimated traffic: 40 total visits (peak 5). Position: #732,381 of 1,011,214. See representatives, branches, documents and filings.