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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SHADAY INTERNATIONAL, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (5)

    Related members (5)
    ANDREA VALENTINA GOMEZ FRANCHIOLLA
    • DIRECTOR
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    ORLANDO RAFAEL MELENDEZ MELENDEZ
    • DIRECTOR - SUSCRIPTOR
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    CRISOFORO GOMEZ LORENZO
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2017
    Related members: 7
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    INVERSIONES Y PROYECTOS C.C.O 2015, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2015
    Related members: 4
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    FUNDACIÓN MELENDEZ E HIJOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/02/2017
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 30307222
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    Movable assets (0)

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    Customs (28)

    Customs (28)
    camion cajeta usado marca freightliner, ...
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    papel para transferir en calor
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    bolsos
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