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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    SHADDAI GROUP ,S.A

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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
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    Related members (7)

    Related members (7)
    DERICK ANTHONY TEJADA DE GRACIA
    • DIRECTOR - VICEPRESIDENTE
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    MARISSA DE GRACIA TAULIER
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GLADYS TAULIER DE DE GRACIA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA O DEFECTO DEL PRESIDENTE ,LA REPRESENTACION LEGAL LA EJERCERA EL SECREATRIO O QUIEN DESIGNE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
    ANABELLA MIRO RAMIREZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA O DEFECTO DEL PRESIDENTE ,LA REPRESENTACION LEGAL LA EJERCERA EL SECREATRIO O QUIEN DESIGNE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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