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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    SHEEN ORIENTAL SHIPPING CO. 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 (11)

    Related members (11)
    STANISLAV BELYAEV
    • DIRECTOR / PRESIDENTE
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    CMC ADMINISTRATIVE SERVICES INC
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    OAC DIRECTORS INC.
    • DIRECTOR - SECRETARIO
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    LA PRESIDENTA Y EN SU AUSENCIA LA VICEPRESIDENTA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA,
    • REPRESENTANTE
    HC ADMINISTRATORS CORP.
    • PRESIDENTE - DIRECTOR
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    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    LA PRESIDENTA Y EN SU AUSENCIA LA VICEPRESIDENTA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA,
    • REPRESENTANTE
    LA PRESIDENTA Y EN SU AUSENCIA LA VICEPRESIDENTA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA,
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    BEAUREGARD OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2006
    Related members: 14
    View

    GOLDEN SANDS MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1999
    Related members: 12
    View

    ROCKY FORD INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2003
    Related members: 7
    View
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    Official Gazette (1)

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