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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    SEVEN SEAS MARITIME VENTURES S.A.

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    Organization summary

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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
    Business

    Related members (6)

    Related members (6)
    QUSAI MALLAH
    • DIRECTOR / PRESIDENTE
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    SOUMAYA JENDI
    • DIRECTOR / SECRETARIO
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    PEDRO ORTEGA JONES
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD ELPRESIDENTE, EN SU AUSENCIA LO SERA CUALQUIER OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (405) Other organizations with which this organization shares directors and dignitaries.

    PROKOPIOS INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2009
    Related members: 5
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    CRITERION CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2006
    Related members: 5
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    ELMECON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2007
    Related members: 5
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    Real estate (0)

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    Vessels (2)

    Vessels (2)
    MILLA
    File: 44522
    Registration: 15/07/20
    Gross tonnage: 6030.0
    Net tonnage: 3602.0
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    BABY LEEN
    File: 40886
    Registration: 22/06/16
    Gross tonnage: 3988.0
    Net tonnage: 1618.0
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    Brands (0)

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