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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    PH MARINE INTERNATIONAL INC.

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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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    Changes history

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    Related members (13)

    Related members (13)
    BRUNILDA LASSO MADRID
    • SUSCRIPTOR
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    SUHAIB JAMAL GHALLI TIKREETI
    • DIRECTOR / PRESIDENTE
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    LEGAL MARINE TEK
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
    MOHAMMED MAHDI HINDAS AL-ZUBAIDI
    • DIRECTOR / TESORERO
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    HUSSEIN HNDAS KHALEEFAH AL-ZUBAIDI
    • DIRECTOR / PRESIDENTE
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR HUSSEIN HNDAS KHALEEFAH AL-ZUBAIDI, SEGUN ESCRITURA 18714 DEL 03 DE SEPTIEMBRE DE 2015 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 08 DE SEPTIEMBRE DE 2015.
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    REEM SHIPPING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2016
    Related members: 3
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    TAURUS 66 INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2016
    Related members: 3
    View

    BILLIONAIRE TOBACCO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2021
    Related members: 1
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    Official Gazette (1)

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