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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    SHEVA HOLDINGS INC.

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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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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (12)

    Related members (12)
    SANDRA VASQUEZ
    • DIRECTOR / SECRETARIO
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    JEANELLA WILSON DE CAJAR
    • SUSCRIPTOR
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    SIRA SANTOS
    • SUSCRIPTOR
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    Chcl Resident Agents Services
    • AGENTE RESIDENTE
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    CORPAG MANAGEMENT (BVI) LIMITED
    • PRESIDENTE - DIRECTOR
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    CORPORATE MANAGEMENT LTD.
    • TESORERO - DIRECTOR
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    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 EL OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1007) Other organizations with which this organization shares directors and dignitaries.

    CROSSBAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2013
    Related members: 14
    View

    TRAVEL PANAMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2013
    Related members: 13
    View

    BLUE CREST INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2013
    Related members: 12
    View
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