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Updated at 15 Jun 2024
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    Corporations and Foundations

    SEA FOOD HARVESTING, 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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    Related members (8)

    Related members (8)
    JAMES SHACKELFORD
    • SECRETARIO - DIRECTOR
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    CLOUDE BURPEE
    • TESORERO - DIRECTOR
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    VICTOR SHAHANI
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE: VICTOR SHAHANI, EN LAS FALTAS ABSOLUTAS O ACCIDENTALES O CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO EL PRESIDENTE, LA REPRESENTA- CION LEGAL DE LA SOCIEDAD LA EJERCERA EL TESORERO: CLOUDE BURPEE, O EN SU DEFECTO EL SECRETARIO: JAMES SH
    • REPRESENTANTE
    LENIS MAYANIN ORTEGA 1
    • AGENTE RESIDENTE
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    EL PRESIDENTE: VICTOR SHAHANI, EN LAS FALTAS ABSOLUTAS O ACCIDENTALES O CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO EL PRESIDENTE, LA REPRESENTA- CION LEGAL DE LA SOCIEDAD LA EJERCERA EL TESORERO: CLOUDE BURPEE, O EN SU DEFECTO EL SECRETARIO: JAMES SH
    • REPRESENTANTE
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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    VIGAS Y ACERO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1994
    Related members: 3
    View

    BAMBU INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1998
    Related members: 3
    View

    INVERSIONISTA GIOCONDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2000
    Related members: 3
    View
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