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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    SHINE SUN MARINE S.A.

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ANALIZ DEL CARMEN NIETO VALDES
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MASSIEL ROBINSON CEDEñO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    TSAI CHEN LIYING
    • DIRECTOR - PRESIDENTE
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    MASSIEL ROBINSON CEDEöO
    • SUBSCRIPTORES
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    TORRIJOS Y ASOCIADOS.
    • AGENTE RESIDENTE
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    TSAI CHEN LI-YING
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    QPPRO EVENTS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2003
    Related members: 2
    View

    OCEANIC MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2003
    Related members: 1
    View

    DORIC HONOUR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2004
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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