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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    SHANIC INTERNATIONAL 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 (8)

    Related members (8)
    ABA LEGAL BUREAU
    • AGENTE RESIDENTE
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    CARMEN DE MARTINEZ
    • DIRECTOR - VICEPRESIDENTE
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    MIREILLE ZILKHA
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (2851) Other organizations with which this organization shares directors and dignitaries.

    FINOVID INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1992
    Related members: 8
    View

    GIMAX PROPERTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1990
    Related members: 8
    View

    GRISTEL OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1994
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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