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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    SHIPPING ENTERPRISES GROUP CORP.

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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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    Changes history

    Changes history
    Business

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/12/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    JAMES JOHN KELLY
    • DIRECTOR - SECRETARIO
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    RAINELDA MATA KELLY
    • DIRECTOR - SUSCRIPTOR
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    RAINELDA MATAKELLY
    • PRESIDENTE
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    EL PRESIDENTE O EL SECRETARIO INDISTITAMENTE O QUIEN DESIGNE LA JUNTA DI RECTIVA.
    • REPRESENTANTE
    MATA-KELLY & RAMSEY-BARTOLI
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO INDISTITAMENTE O QUIEN DESIGNE LA JUNTA DI RECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (186) Other organizations with which this organization shares directors and dignitaries.

    MYRIAD ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2002
    Related members: 8
    View

    ABACUS PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2001
    Related members: 8
    View

    METROPOLITAN OVERSEAS VENTURES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1992
    Related members: 6
    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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    News (0)

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    Organizacion actualizada