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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    SEVEN SEAS SHIPCHANDLERS (PANAMA) S.A.

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (18)

    Related members (18)
    TOBIAS PINKER
    • DIRECTOR
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    ALEJANDRO FUNG MANGRAVITA
    • SUSCRIPTOR
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    MARIO ANTONIO PERDOMO RIESEN.
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NATALY MORALES
    • PRESIDENTE
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    DEVENDRA SINGH
    • DIRECTOR
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    YONGHONG LI
    • DIRECTOR
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    BLUE PARKING CARIBBEAN, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2005
    Related members: 4
    View

    CAMARONERA LOS AZULES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1992
    Related members: 3
    View

    GRUPO PROMOCIONAL, C. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1985
    Related members: 2
    View
    See complete data
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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