Updated at 21 Dec 2024
Panama
Corporations and Foundations
SHAI ENTERPRISES, 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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21/06/24
Document submitted
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20/06/24
Document submitted
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17/06/24
Document submitted
Related members (10)
Related members (10)
ZACGARY LUNDGREN
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SUSCRIPTOR
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JOSE BELADINO VAZQUEZ CHITRIT
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DIRECTOR / TESORERO
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MAGALI OFELIA GRIFFITH DEL ROSARIO
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DIRECTOR / SECRETARIO
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EL PRESIDENTE OSTENTARA LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA EJERCERA EL SECRETARIO.
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REPRESENTANTE
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GRISELDA LAYBETH PEREZ
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SECRETARIO - DIRECTOR
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GLOBAL LEGAL ADVISORS
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DIRECTOR - AGENTE RESIDENTE
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SHARON AROSEMENA GRIFFTH
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (134)
Related organizations (134)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2007
Related members: 7
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CENTURY TOWER PROPERTIES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2007
Related members: 3
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General index
SHAI ENTERPRIS...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 27/04/2022
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/02/2022
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/11/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SHAI ENTERPRIS...
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
Assets index
SHAI ENTERPRIS...
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
SHAI ENTERPRIS...
Operation permits (5)
Operation permits (5)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Operations index
SHAI ENTERPRIS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SHAI ENTERPRIS...
Organizacion actualizada