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Updated at 04 May 2024
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    Corporations and Foundations

    SEAFIN INTERNATIONAL INC.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 15/01/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/07/96

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 09/07/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    ARMANDO ANTONIO CINIGLIO MANZZO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RAMON DE LA O FERNANDEZ.
    • AGENTE RESIDENTE
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    FRANCISCO MONTALVAN DIAZ
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    CARLTON CARE (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2002
    Related members: 5
    View

    LONESTAR EQUIPMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1998
    Related members: 5
    View

    VELAZQUEZ LOGISTIC SOLUTIONS S.A. (VLS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2008
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SEAFIN INTERNATIONAL INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada