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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    INFINITY TRADING INTERNATIONAL INC.

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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 (8)

    Related members (8)
    BRUNILDA LASSO MADRID
    • SUSCRIPTOR
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    LEGAL MARITIME TEK
    • AGENTE RESIDENTE
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    ZIAD MAHMOUD MOHAMMAD ABU GHOUSH
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GALAXY INTERNATIONAL SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2013
    Related members: 4
    View

    OCEAN VIEW MARINE COMPANY INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2013
    Related members: 4
    View

    WINDSOR MARINE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2012
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    RAMA-1
    File: 39686
    Registration: 17/04/15
    Gross tonnage: 4997.0
    Net tonnage: 1499.0
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    Brands (0)

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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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