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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    TRANS SEA WORLD SHIPPING INC

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    MOHAMMAD HANI A.K.BAKRI SALEH
    • TESORERO
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    ZHAIR A.K.BAKRI SALEH
    • DIRECTOR
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    EBRAHIM ASVAT
    • SUSCRIPTOR
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    LO ES EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETA- RIO.
    • REPRESENTANTE
    LO ES EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETA- RIO.
    • REPRESENTANTE
    LO ES EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETA- RIO.
    • REPRESENTANTE
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    Associations (0)

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

    BIHAR ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1989
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Vessels (3)

    Vessels (3)
    BORAQ
    File: 24796
    Registration: 26/06/03
    Gross tonnage: 29576.0
    Net tonnage: 12063.0
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    HATAN
    File: 15377
    Registration: 12/07/91
    Gross tonnage: 5119.0
    Net tonnage: 2350.0
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    RAKAN
    File: 14448
    Registration: 17/11/89
    Gross tonnage: 219.69
    Net tonnage: 143.58
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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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