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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    STANFORD MARINE GROUP INC.

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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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    Related members (20)

    Related members (20)
    LEOPOLDO KENNION GUERRERO
    • SUSCRIPTOR
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    NIXIA AURORA ZERNA
    • SUSCRIPTOR
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    NARAYANASWANY STYANARAYANA RAMJEE
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ABRAAJ AQUA SPV LIMITED
    • PRESIDENTE - SECRETARIO - TESORERO
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    SATYANARAYANA RAMJEE NARAYANASWAMY
    • DIRECTOR - DIRECTOR / SECRETARIO
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    GRUPO A: AJIT VIJAY JOSHI Y MUSTAFA GHAZI KHERIBA; GRUPO B: ELIAS SAMIR NASSIF Y NARAYANASWANY STYANARAYANA RAMJEE
    • Apoderado
    GRUPO "A" NARAYANAN RAJAGOPALAN YEGNA, WAQAR HASSAN SIDDIQUE, AHMED ADEL BADRELDIN Y GRUPO "B" ELIAS SAMIR NASSIF Y A NARAYANASWAMY SATYANARAYANA RAMJEE
    • Apoderado
    AJIT VIJAY JOSHI Y RAAD BECHARA ANTOUN (GRUPO A); ELIAS SAMIR NASSIF Y NARAYANASWANY SATYANARAYANA RAMJEE (GRUPO B)
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    STANFORD CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1997
    Related members: 15
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    STANFORD SHIPMANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2001
    Related members: 14
    View

    STANFORD MARINE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2002
    Related members: 12
    View
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