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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    SM DIAMOND S.A.

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    Organization Report

    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
    Business

    Related members (7)

    Related members (7)
    JEONGWAN RYU
    • DIRECTOR / SECRETARIO
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    HEA-SAL LEE
    • DIRECTOR / PRESIDENTE
    View
    SEOYEON JEONG
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRÁ SER REPRESENTADA POR EL VICEPRESIDENTE, Y SI HAY MÁS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICE PRESIDENTE POR EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    PM SHIPHOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2021
    Related members: 3
    View

    LN SHIPHOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2021
    Related members: 3
    View

    SM EMERALD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2021
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    SM DIAMOND
    File: 41233
    Registration: 14/12/16
    Gross tonnage: 36184.0
    Net tonnage: 21654.0
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    Brands (0)

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    Official Gazette (0)

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