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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    SEA VIEW ESTATE CONSULTING GROUP CORP

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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.

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    Related members (12)

    Related members (12)
    MARIE KATHLEEN SANDRA YAN-KAI HEW KHEE
    • DIRECTOR / SECRETARIO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    EDMOND PATRICK LECOURT
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA SOCIEDAD QUEDARA OBLIGADA CON LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL SECRETARIO.
    • Persona con Derecho a Firma
    DIEGO LISSI
    • PRESIDENTE - DIRECTOR
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    FILIPPO FERRARI
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (20506) Other organizations with which this organization shares directors and dignitaries.

    PRECIOUS FINANCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2009
    Related members: 12
    View

    GUILDWAY INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2012
    Related members: 12
    View

    HUMPHREY FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2012
    Related members: 12
    View
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