Updated at 14 Oct 2024
Panama
Corporations and Foundations
INVERSIONES SHALVA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
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MOIRA ITZEL LAMBRAÑO
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AGENTE RESIDENTE
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MARCO SHREM
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TESORERO - DIRECTOR
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ROGELIO EDUARDO ALEMAN ARIAS
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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Associations (0)
Associations (0)
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Related organizations (119)
Related organizations (119)
Other organizations with which this organization shares directors and dignitaries.
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WHITE EAGLE GLOBAL HOLDINGS, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/1995
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/2008
Related members: 5
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General index
INVERSIONES SH...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 11/07/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/07/2015
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Asiento Id -6590671- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 15/04/1999
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES SH...
Real estate (6)
Real estate (6)
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
INVERSIONES SH...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES SH...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES SH...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
INVERSIONES SH...
Organizacion actualizada