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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    SINEJR,S.A

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    Organization summary

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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.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ADAN ARTURO ILLUECA HERRANDO
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    ALEMAN,CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    ANIBAL ILLUECA HERRANDO
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    ERNESTO CASTILLO CHO
    • DIRECTOR / TESORERO
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    Marco A. San Berguido
    • DIRECTOR / PRESIDENTE
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    VENUS ILLUECA DE TULIPANO
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (5313) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO SELIMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1988
    Related members: 16
    View

    KARIMAR SHIPPING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1987
    Related members: 16
    View

    BYRSA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2004
    Related members: 14
    View
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