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    • Panama

    Corporations and Foundations

    SANSEI MARITIME, S.A.

    Last query to official sources on 04 Nov 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 09/11/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/10/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/01/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CARLOS BOLIVAR PEDRESCHI
    • SUSCRIPTOR
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    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    YUKIHIRO ITSUKI
    • PRESIDENTE - DIRECTOR
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    FABREGA,LOPEZ Y BARSALLO.-
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    CN SCANDINAVIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1984
    Related members: 12
    View

    MURIER (PANAMA) , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1982
    Related members: 6
    View

    PAMELA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1983
    Related members: 6
    View
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