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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    SEA TOPAZ SHIPPING, INC.

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    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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    BRUNILDA LASSO MADRID
    • SUSCRIPTOR
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    JAVIER SUCRE GONZALEZ
    • DIRECTOR / TESORERO
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    JELVIS IRINA PERALTA
    • 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
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL ACE SHIPPING LINES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2018
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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