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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    SHIVA OVERSEAS INVESTMENT CORP.

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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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    Changes history

    Changes history
    Business

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/10/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/05/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ZOBEIDA DE GONZALEZ
    • SUSCRIPTOR
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    MURLI DAULATRAM DATWANI
    • DIRECTOR - SECRETARIO
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    ARUNACHALAM SETHURATHINAM
    • PRESIDENTE - DIRECTOR
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    EL SECRETARIO Y EN SU EFECTO EL PRESIDENTE Y SI ESTA FALTASE LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    NORTHERN CAPITAL INVESTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2001
    Related members: 4
    View

    RECALL LATIN AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1997
    Related members: 4
    View

    ON LINE DUTY FREE PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1997
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (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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    News (0)

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