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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    7 SEAS HOLDINGS EUPAN, S.A.

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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

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    Business

    Related members (5)

    Related members (5)
    KAREN GABRIELA MOREIRA BENDAÑA
    • AGENTE RESIDENTE
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    CLIFFORD GROSSMAN
    • DIRECTOR
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    LUIS ALBERTO URREA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACIÓN, LO SERÁ EL SECRETARIO O LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    UNITED GLOBAL LABS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2024
    Related members: 6
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    FLORAMED INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2018
    Related members: 1
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    7SEAS HOLDINGS EUPAN, S.A vigente
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