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Updated at 11 Dec 2024
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    • Panama

    Corporations and Foundations

    REF 1 SHIPPING S.A.

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    Organization Report

    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 (14)

    Related members (14)
    YVONNE ELVIRA ARIAS BELL
    • SUSCRIPTOR
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    ARIAS B. Y ASOCIADOS
    • AGENTE RESIDENTE
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    JUAN RAMON RAMIREZ ARIAS
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SUNGJIN SHIN
    • DIRECTOR / SECRETARIO
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    HWICHANG LIM
    • DIRECTOR / PRESIDENTE
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    DONG OK LEE
    • DIRECTOR / TESORERO
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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    REF 2 SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2015
    Related members: 10
    View

    REF 4 SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2015
    Related members: 7
    View

    REF 5 SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2015
    Related members: 7
    View
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