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SOUTHERN SEAWATER INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #475,2831,007,204 total
Total views
59
Avg / month
5
Year peak
12
Current month -81.8 % vs Sep
2

Company information

Folio
155617438 Mercantil
Registration date
19/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights SOUTHERN SEAWATER INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives SOUTHERN SEAWATER INC. (10)

Name
Role
Links
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  • Name ISTMEÑA INTERNACIONAL, S.A. Subscriber 1168
    Role: Subscriber
    Links: 1168
  • Name AZUERO INVERSIONISTA, S.A. Subscriber 1813
    Role: Subscriber
    Links: 1813
  • Name ALVARO VALDEZ SANCHEZ-GUTIERREZ General Manager 5
    Role: General Manager
    Links: 5
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name DAG VON APPEN BUROSE Director / President 119
    Role: Director / President
    Links: 119
  • Name ENRIQUE IDE VALENZUELA Director / Secretary 91
    Role: Director / Secretary
    Links: 91
  • Name ENRIQUE IDE VALENZUELA Treasurer 91
    Role: Treasurer
    Links: 91
  • Name MICHAEL SCHODER SEEMANN Director 1
    Role: Director
    Links: 1
  • Name JAN VERMEIJ CHAMY Director 32
    Role: Director
    Links: 32
  • Name RAIMUNDO SANCHEZ HANISCH Director 35
    Role: Director
    Links: 35
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA (EL)LA PRESIDENTE 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 SOUTHERN SEAWATER INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 329321/2018 (0) 13/08/2018
    Date: 13/08/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 181200/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 181200/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 117810/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 2 (MINUTE DE AUTORIZACIÓN) Entry 109073/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 497298/2015 (0) 19/11/2015
    Date: 19/11/2015

Entries / Precedence SOUTHERN SEAWATER INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SOUTHERN SEAWATER INC.: Summary of SOUTHERN SEAWATER INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/11/2015. Estimated traffic: 59 total visits (peak 12). Position: #475,283 of 1,007,204. See representatives, branches, documents and filings.