SHIMOH INVESTMENT COMPANY, 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

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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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Changes history

Business

31/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
02/03/83

Document submitted

Related members (6)

Actives (6)
Inactives (0)


MARIO YEE • PRESIDENTE - DIRECTOR View
JAIME CHOY • SECRETARIO - DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR View
ISIS CHECA DE YEE • TESORERO View

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Associations (0)

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Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

CONTABILIDAD Y FINANZAS,S.A.O ACCOUNTING AND FINANCE,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/01/1975

Related members: 4

View

M.J. AGROECPORT PANAMA, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/08/1980

Related members: 4

View

LATIN AMERICA SOLUTION SALES CONSULTANT, INC. (LASSCO)

Organization type: SOCIEDAD ANONIMA

Registration date: 30/07/2003

Related members: 3

View

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General index

SHIMOH INVESTM...


Asiento Id -11150528- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8737402- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7016014- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 03/03/1983 Download