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Panama

Corporations and Foundations

PANAMA SEA LAND SUPPLIERS, S.A.

Last query to official sources on 20 Aug 2025

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Global, PEP, FBI y Interpol

Organizacion actualizada

General information

General information

Licenses and sanctions (0)

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Changes history

Changes history
Business

Related members (7)

Related members (7)
ELVIRA HERBERT DEGRACIA
TESORERO - DIRECTOR - SUSCRIPTOR
ZULEIKA BELINDA DEGRACIA DE HERBERT
VICEPRESIDENTE - DIRECTOR
ANA ELIS HERBERT DEGRACIA
DIRECTOR - PRESIDENTE - SUSCRIPTOR
AGENTE RESIDENTE
TODOS LOS DIRECTORES TENDRAN INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.
REPRESENTANTE
TODOS LOS DIRECTORES TENDRAN INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.
REPRESENTANTE
TODOS LOS DIRECTORES TENDRAN INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

BIENES RAICES ITAMARATY, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/1985
Related members: 3

HERBERT & ASOCIADOS (ESPAÑOL) O HERBERT & ASSOCIATES (EN INGLES).

Organization type: SOCIEDAD COMÚN
Registration date: 15/05/1987
Related members: 2

INVERSIONES HERBERT, S.A. (IHSA)

Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/1984
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (3)

Government payments (3)
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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News (0)

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Organizacion actualizada