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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    ILUMINADO TRADING AND SHIPPING 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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    Related members (7)

    Related members (7)
    BRUNILDA LASSO MADRID
    • SUSCRIPTOR
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    SALAHUDDIN MAHAMED SAEED AL-NOMAN
    • DIRECTOR / TESORERO
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    YAHYA ABDULRAHMAN SALEM BAJARSH
    • DIRECTOR / PRESIDENTE
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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
    LEGAL MARINE TEK
    • AGENTE RESIDENTE
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