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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    SEA VIEW HOLDINGS GROUP, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
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    Related members (12)

    Related members (12)
    MARITZENIA VEGA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ELBA FERNANDEZ DE GARCIA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - DIRECTORES - SECRETARIO - SUBSCRIPTORES
    View
    ENRICO FRISO CATTABRIGA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    PLUTARCO COHEN
    • DIRECTORES - PRESIDENTE
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    DAYRA MUÑOZ DE MIGUELENA
    • DIRECTOR / SECRETARIO - DIRECTORES - TESORERO
    View
    CYNTHIA BROWN
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4804) Other organizations with which this organization shares directors and dignitaries.

    GALVIN TRADING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2004
    Related members: 16
    View

    BLUELINE ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2003
    Related members: 15
    View

    ALELLA CONTINENTAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2004
    Related members: 15
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 77934
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 77935
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 77931
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada