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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    SAPTAGULF, 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 (8)

    Related members (8)
    DAVID DE CASTRO ROBLES
    • SUSCRIPTOR
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    CESAR MARIO ESCOBAR
    • SUSCRIPTOR
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    MOHAMMED HASSAN KHALID
    • DIRECTOR - TESORERO - SECRETARIO
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    DE CASTRO & ROBLES.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    LETFALLHV SHIPPING & TRADING COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2013
    Related members: 2
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    AL ALYA
    File: 30682
    Registration: 15/10/07
    Gross tonnage: 3386.0
    Net tonnage: 3034.0
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    Social Security Fund (0)

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    Official Gazette (1)

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