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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    SEA HOLY SHIPPING CO. LTD., 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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    Related members (9)

    Related members (9)
    MAHMOUD ISMAIL
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARWAN ISMAIL
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU ASUCENCIAEL VICEPRESIDENTE, SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD, Y A FALTA DEL VICEPRESIDENTE EL TESORERO, Y A LA FALTA DE TODOS ELLOS POR EL SECRETARIO.
    • REPRESENTANTE
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU ASUCENCIA EL VICEPRESIDENTE, SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD, Y A FALTA DEL VICEPRESIDENTE EL TESORERO, Y A LA FALTA DE TODOS ELLOS POR EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU ASUCENCIA EL VICEPRESIDENTE, SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD, Y A FALTA DEL VICEPRESIDENTE EL TESORERO, Y A LA FALTA DE TODOS ELLOS POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2680) Other organizations with which this organization shares directors and dignitaries.

    LAPINOS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2008
    Related members: 9
    View

    KERCHER BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2008
    Related members: 9
    View

    RAISING PLANT BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2008
    Related members: 9
    View
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    Official Gazette (1)

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