Updated at 29 May 2024
Panama
Corporations and Foundations
SHOSHA INVESTMENT, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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16/12/23
Document submitted
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30/12/22
Document submitted
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12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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HERNANDO SIMON RODRIGUEZ NIEVES
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DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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HERMES TELLO CORRO
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DIRECTOR
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HERMES RAMIREZ TELLO
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DIRECTOR
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EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN
AUSENCIA SERA REEMPLAZADA POR EL SECRETARIO O CUALQUIER OTRA PERSONA
QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (65)
Related organizations (65)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2011
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2011
Related members: 12
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ANIMA VALENTUS INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2011
Related members: 6
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General index
SHOSHA INVESTM...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SHOSHA INVESTM...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SHOSHA INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SHOSHA INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SHOSHA INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SHOSHA INVESTM...
Organizacion actualizada