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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    EXCELSIOR SHIPPING AND TRADING, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (12)

    Related members (12)
    KATIA JANNETTE SMITH CHAVEZ
    • DIRECTOR / PRESIDENTE
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    FERNANDO MENENDEZ MONTES
    • DIRECTOR / VICEPRESIDENTE - TESORERO - SUBSECRETARIO
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    NEREIDA ESTHER MORENO DE SERRANO
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUBTESORERO
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    INTERNATIONAL SHIPPING BUREAU (PANAMA)
    • AGENTE RESIDENTE
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    HECTOR MANUEL VARELA DE LEON
    • DIRECTOR - SECRETARIO
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    MARYLUZ CASTILLO GOMEZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (2846) Other organizations with which this organization shares directors and dignitaries.

    SKYLIGHT MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 21
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    YARN UNIVERSAL INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2009
    Related members: 20
    View

    DODE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2008
    Related members: 20
    View
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