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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    EMPRESAS SHEKINAH ,S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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

    Changes history
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    Related members (6)

    Related members (6)
    NISLA YESSIRETH ROMERO MEDINA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    Dr. LEOPOLDO CASTILLO GARCIA
    • AGENTE RESIDENTE
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    LUIS FRANCISCO LASSO POTES
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ELVIA MARIA RENGIFO RODRIGUEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EMPRESAS SHEKINAH, S.A vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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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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    Organizacion actualizada