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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    PANSEA ,INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (8)

    Related members (8)
    CARLOS NEUMAN PATTERSON
    • SUSCRIPTOR
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    RICARDO FARAUDO FERNANDEZ
    • SUSCRIPTOR
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    EDGAR GONZALEZ
    • DIRECTOR - PRESIDENTE
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    PANAMA RELOCATION ATTORNEYS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    DIGIMART INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2010
    Related members: 4
    View

    ER TRUCKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2009
    Related members: 4
    View

    NEMINCA C.A.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 21/04/2022
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 101623
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada