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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    SHANTI PANAMA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (7)

    Related members (7)
    KATHIA DE LA ROSA KURUKLIS
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    GLORIA KURUKLIS CASTILLO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    ALLYS DE LA ROSA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    MOVIEVENTO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2011
    Related members: 12
    View

    BUENA VIBRA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2008
    Related members: 6
    View

    FUNDACION OM SHANTI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/08/2011
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 370054
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada