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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    SEA TRANSPORT LINE LTD. 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

    • 02/04/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/06/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/08/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    SOLIS ENDARA DELGADO Y GUEVARA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    SERGEY YAKUBENKO
    • DIRECTOR
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    LEONARD LEV
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    AMSTEEL CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1992
    Related members: 12
    View

    KAMA SECURITIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1991
    Related members: 12
    View

    SONORA TRADING , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1992
    Related members: 7
    View
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