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Updated at 22 May 2024
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    Corporations and Foundations

    BALLENA LINES S.A

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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

    • 23/12/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    DAE SHIG SHIN
    • DIRECTOR - TESORERO
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC FRIEND'S HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1987
    Related members: 6
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    OCEAN DIAL HOLDING CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1990
    Related members: 2
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    BRIGHT SEAWAY HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1987
    Related members: 1
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