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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    SEIP INVESTMENTS INC

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    Organization summary

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    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

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    Related members (13)

    Related members (13)
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JOSE HENRIQUE MACHADO FRIAS
    • DIRECTOR / SECRETARIO - APODERADO
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    JOSE HENRIQUE MACHADO FRIAS Y JONES PEREIRA REIS
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO
    • REPRESENTANTE
    MAURICIO MACHADO DE QUEIROZ GALVAO
    • DIRECTOR / TESORERO
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    JOSÉ DINIZ DA SILVA FILHO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDNETE, O EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS ESPECIALES DE INGENIERIA Y PROYECTOS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2013
    Related members: 7
    View

    CQG OIL & GAS CONTRACTORS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2010
    Related members: 4
    View

    QUALIMIX INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2011
    Related members: 2
    View
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