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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    SOUTH SEA FINANCIAL CORP.

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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
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    Related members (7)

    Related members (7)
    GIANPIERO ABELLONIO
    • VICEPRESIDENTE - DIRECTOR
    • DIRECTORES - VICE-PRESIDENTE
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    SILVIO PERLINO
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    MARILYN CEBALLOS HOYOS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    PARDINI DE LA GUARDIA & LACHMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (848) Other organizations with which this organization shares directors and dignitaries.

    CUMMINGS GROUP OVERSEAS,S.A.

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

    XANEO ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2008
    Related members: 12
    View

    SULACO INVEST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1987
    Related members: 12
    View
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    Official Gazette (1)

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