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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    CONTINENTAL SEA TRADING S.A.

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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

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    Related members (14)

    Related members (14)
    ELISA EDGHILL
    • SUSCRIPTOR
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    ELISEO DE LEON
    • SUSCRIPTOR
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    OLIVER ALEXANDER GUILLEN GANTES
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JACOBO GABRIEL KATTA SALEM, GABRIEL KATTAN SALEM, GUILLERMO ALFONSO KATTAN SALEM Y GUILLERMO JOSE KATTAN SAIDE
    • Apoderado
    Rosas Y ROSAS
    • AGENTE RESIDENTE
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    GUILLERMO JOSE KATTAN SAIDE
    • DIRECTOR / SECRETARIO
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    GABRIEL KATTAN SALEM
    • DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    KATTAN APPAREL DIVISION (KAD) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2014
    Related members: 3
    View

    IIATECH PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2017
    Related members: 3
    View

    KABAL TRADE FINANCE (KTF), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2024
    Related members: 3
    View
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