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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    J. INTERNATIONAL SHIPPING 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

    Changes history
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    Related members (12)

    Related members (12)
    DAVID MENOTTI
    • SUSCRIPTOR
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    RICARDO VASQUEZ
    • SUSCRIPTOR
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    JALAL EBRAHIMI
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    GERLI & CO
    • AGENTE RESIDENTE
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    DAULET SYZDYKOV
    • DIRECTOR / SECRETARIO
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    JAMAL EBRAHIMI
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL TRADE SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2006
    Related members: 12
    View

    CREDIT HOUSE SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2007
    Related members: 12
    View

    GOLDEN TRADE SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2006
    Related members: 12
    View
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