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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    SEVEN OCEANS INTERNATIONAL, INC.

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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 (8)

    Related members (8)
    SAURABH KUMAR SAGAR
    • DIRECTOR - TESORERO
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    ANIL RANJAN NAIDU
    • DIRECTOR - PRESIDENTE
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    NEERAJ KUMAR
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE EJERCERA ESE CARGO EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTEO CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    TRUJILLO Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE EJERCERA ESE CARGO EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTEO CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EVEREST METALS RECYCLING S.A. (EN INGLES) EVEREST METALES RECICLAJES, S.A. (EN ESPAÑOL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2011
    Related members: 4
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    DE' ESE METALICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2011
    Related members: 3
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    ENVIRO RECYCLING, S.A. (EN INGLES) ENVIRO RECICLAJE, S.A. (EN ESPAÑOL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2011
    Related members: 2
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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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