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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    SOUTHSHORE ENTERPRISES 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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    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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    Business

    Related members (10)

    Related members (10)
    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    ERNESTO CASTILLO CHO
    • DIRECTOR / TESORERO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    SALVADOR PEREZ COMENALE
    • DIRECTOR / SECRETARIO
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    ANDREW JOSEPH RAQUET SOUTO
    • DIRECTOR / PRESIDENTE
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    MARIA FAUSTINA SILVEIRA PIJUAN
    • DIRECTOR / TESORERO
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    Related organizations (3912) Other organizations with which this organization shares directors and dignitaries.

    ASIA TRADE IMP. & EXP. S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/12/2016
    Related members: 10
    View

    GTA HOLDING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 20/02/2020
    Related members: 9
    View

    CAMPBELLTOWN ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2013
    Related members: 9
    View
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