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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    SHELTA HOLDING, INC.

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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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    RAMON MORALES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    INFANTE & PERES ALMILLANO
    • AGENTE RESIDENTE
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    YISSELL ARAGUNDI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1132) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VERDE AZUL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2009
    Related members: 14
    View

    DIVERSE GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2009
    Related members: 14
    View

    BARU INTERNACIONAL DE CONSTRUCCIONES, S.A. (BAINCO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2009
    Related members: 14
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SHELTA HOLDING, INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    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
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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