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Updated at 28 Apr 2024
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    Corporations and Foundations

    SEA COMMERCE INTERNATIONAL, S.A.

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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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    Related members (8)

    Related members (8)
    ELVIS ANTHONY URE#A NAVARRO
    • SUSCRIPTOR
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    DAMARIS TORRES DELGADO
    • DIRECTOR - TESORERO
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    HAYSKEL PEREZ LLERENA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE PERO PUEDE TAMBIANEN SER REPRESENTADA POR EL SECRETARIO O POR EL TESORERO EN AUSENCIA DEL PRESIDENTE, O POR CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN.
    • REPRESENTANTE
    VARELA CARDENAL & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE PERO PUEDE TAMBIANEN SER REPRESENTADA POR EL SECRETARIO O POR EL TESORERO EN AUSENCIA DEL PRESIDENTE, O POR CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN.
    • REPRESENTANTE
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    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    HAMZA HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2006
    Related members: 10
    View

    DREWETT SECURITY INDUSTRIES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2006
    Related members: 9
    View

    WHITE WATER INTERNATIONAL TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1998
    Related members: 6
    View
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