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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    SEMINOLE INTERNATIONAL 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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    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

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/06/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DAMASO DIAZ DUCASA
    • DIRECTOR - SUSCRIPTOR
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    HERNAN HERNANDEZ OBALDIA
    • PRESIDENTE
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    LUIS ANTONIO SHIRLEY CAMPBELL
    • DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (4544) Other organizations with which this organization shares directors and dignitaries.

    HIGHEST INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1992
    Related members: 14
    View

    METRAL TRADING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1989
    Related members: 14
    View

    CALDER INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1989
    Related members: 14
    View
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