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Updated at 28 Aug 2024
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    Corporations and Foundations

    SOUTHCENTRAL EXPORTS, 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
    Business

    Related members (6)

    Related members (6)
    LEONEL BATISTA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ERICK GONZALEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL PRESIDENTE, O EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    PANAMA LEGAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE, O EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (1319) Other organizations with which this organization shares directors and dignitaries.

    MESLEH MAH TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2007
    Related members: 14
    View

    INTELECTUAL MIND LIMITED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2007
    Related members: 14
    View

    TAKE THE GLOBE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2008
    Related members: 14
    View
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