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Updated at 15 Jun 2024
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    • Panama

    Corporations and Foundations

    SEA HORSE PROPERTIES S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 06/08/24

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      Document submitted

    • 18/12/23

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      Document submitted

    • 26/04/84

      Document submitted

    Related members (7)

    Related members (7)
    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    JOHN KENNETH SHIELD
    • TESORERO
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    JURGEN MOSSACK
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Related organizations (474) Other organizations with which this organization shares directors and dignitaries.

    WINDRIDGE HOLDINGS INC,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1984
    Related members: 12
    View

    ALI BONGO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1983
    Related members: 8
    View

    ENVIRONMENT ESTATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1985
    Related members: 8
    View
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