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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA THE SEAWAVES,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    SHOBA DE MIRANI
    • SUSCRIPTOR
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    JOSUE SHEIK ARMUELLES
    • DIRECTOR - AGENTE RESIDENTE
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    SAILESH SURESH MIRANI
    • SUSCRIPTOR - PRESIDENTE - SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LASOCIEDAD, O EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS,LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (136) Other organizations with which this organization shares directors and dignitaries.

    PANAMA PRO CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2013
    Related members: 9
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    PANAMA HIGHTS INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2010
    Related members: 5
    View

    RIQUEZAS DEL CAMPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2018
    Related members: 5
    View
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    Customs (3)

    Customs (3)
    bombillos
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    sistema para monitoreo de sismos completo
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