Updated at 05 Sep 2024
Panama
Corporations and Foundations
SHEFFIELD INVESTMENTS, S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/11/24
Document submitted
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02/11/24
Document submitted
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02/11/24
Document submitted
Related members (8)
Related members (8)
MARIANO J. OTEIZA I.
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SECRETARIO - TESORERO - DIRECTOR
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ALEXIS VIANOR HERRERA VILLARREAL
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SUSCRIPTOR
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ICAZA GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (71)
Related organizations (71)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1990
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/1969
Related members: 5
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General index
SHEFFIELD INVE...
Public deeds (10)
Public deeds (10)
Asiento Id -7268377- (DISOLUCIÓN) Entrada ...
Registration date: 18/05/1999
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Asiento Id -7359531- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 04/12/1992
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Asiento Id -7356919- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 07/03/1991
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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
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SHEFFIELD INVE...
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
SHEFFIELD INVE...
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
SHEFFIELD INVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SHEFFIELD INVE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (4)
Official Gazette (4)
Official media for the dissemination of legal regulations in Panama.
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
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
News (0)
News (0)
No results found
Publications index
SHEFFIELD INVE...
Organizacion actualizada