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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    SG OVERSEAS CORPORATION

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    THELMA RAQUEL CUBILLA SANTAMARIA
    • DIRECTOR - TESORERO
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    JUDITH ALICE WASTENEYS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    CHALES MARK WHITE
    • DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL SECRETARIO.-
    • REPRESENTANTE
    FIRMA FORENSE BURBANO Y ADAMES
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    IBC PAN GROUP CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2004
    Related members: 4
    View

    PNF PRIVATE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2004
    Related members: 4
    View

    MPI PAN CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2004
    Related members: 4
    View
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