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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    LAP SHIPPING, INC.

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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

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    Related members (11)

    Related members (11)
    ELIAS SABA BECHARA
    • DIRECTOR / TESORERO
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    WENDOLINE VERDI RAMOS
    • DIRECTOR / SECRETARIO
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    RON SALVADOR DEL VALLE HERNANDEZ
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    WILMER JOSE RUPERTI PERDOMO
    • APODERADO
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    ASTRID DALGIR GUERRA SANCHEZ
    • DIRECTOR / TESORERO
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    DALGIR IRENE SANCHEZ GALBRAITH
    • DIRECTOR / SECRETARIO
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    WILMER JOSE RUPERTI PERDOMO, LUIS COVA ARRIA, Y JORGE LUIS MARRERO MORA
    • Apoderado
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    Associations (0)

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    Related organizations (572) Other organizations with which this organization shares directors and dignitaries.

    FERRAND TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2013
    Related members: 9
    View

    BLUE COSMOS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2014
    Related members: 9
    View

    GROVE PROPERTIES INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2004
    Related members: 8
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    BAHIA DE POZUELOS
    File: 26672
    Registration: 14/05/04
    Gross tonnage: 38146.0
    Net tonnage: 18122.0
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