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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    SHANTY FINANCE 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

    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
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    Related members (8)

    Related members (8)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    ANA MARIA ESCOBAR
    • SUSCRIPTOR
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    MAGNUS NOMINEES LIMITED
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    COUTTS PRIVATE MANDATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1999
    Related members: 5
    View

    MILLMARSH TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1983
    Related members: 5
    View

    MOORGATE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1986
    Related members: 5
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    Official Gazette (1)

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