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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    BAIKAL SHIPPING INC

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JAVIER JULIO GRANADOS
    • SUSCRIPTOR
    • SUSCRIPTOR
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    akhmed al- mansuri
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / PRESIDENTE
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    DHEYAA ABDULWAHID QASIM
    • DIRECTOR / TESORERO
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    KARSI & CO ABOGADOS
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    NOOR Y SARA SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2012
    Related members: 2
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    BAIKAL SHIPPING SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2014
    Related members: 2
    View

    BLACK SEA MARINE PETROLEUM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2015
    Related members: 1
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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