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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    BLUE SHARK SHIPPING, 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 (7)

    Related members (7)
    QUSAI MALLAH
    • DIRECTOR / PRESIDENTE
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    SOUMAYA JENDI
    • DIRECTOR / SECRETARIO
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    PEDRO ORTEGA JONES
    • SUSCRIPTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA LO SERA CUALQUIERA OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SEVEN SEAS MARITIME VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2018
    Related members: 2
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    SEVEN SEAS NAVIGATOR SHIP MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2015
    Related members: 1
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    Vessels (1)

    Vessels (1)
    BABY LEEYN
    File: 42366
    Registration: 21/02/18
    Gross tonnage: 6301.0
    Net tonnage: 3582.0
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