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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    OCEAN SAPPHIRE SHIPPING INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (14)

    Related members (14)
    BRUNILDA LASSO
    • DIRECTOR / TESORERO
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    JELVIS PERALTA
    • DIRECTOR / PRESIDENTE
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    LEGAL MARINE TEK
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    LUIS GILBERTO BOUTIN RODRIGUEZ
    • SECRETARIO - DIRECTOR
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    ERIC GUEVARA VILLAMONTE
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Associations (0)

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    Related organizations (425) Other organizations with which this organization shares directors and dignitaries.

    ENGINEERING MATERIAL COMPOSITES ADVISORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2006
    Related members: 14
    View

    OLIVINE SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2007
    Related members: 12
    View

    OCEAN SEAFOOD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2007
    Related members: 12
    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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