Updated at 04 May 2024
Panama
Corporations and Foundations
SHALVEX HOLDINGS INC.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
-
20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
-
29/01/19
Document submitted
Related members (12)
Related members (12)
|
EZEQUIEL RUIZ RODRIGUEZ
•
SUSCRIPTOR
|
|
JOSE E. SILVA
•
PRESIDENTE - DIRECTOR
|
|
MARIELA ITZEL HERRERA GONZALEZ
•
SUSCRIPTOR
|
|
DIANETH DE OSPINO
•
DIRECTOR
|
|
DIANETH DE SOPINO
•
SECRETARIO
|
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL VICEPRESIDENTE Y
EN SU DEFECTO LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA
CUANDO SEA NECESARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (18998)
Related organizations (18998)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2006
Related members: 14
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2006
Related members: 14
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2003
Related members: 13
|
General index
SHALVEX HOLDIN...
Public deeds (13)
Public deeds (13)
|
Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 29/01/2019
|
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/01/2019
|
|
DISOLUCIÓN DE PERSONA JURÍDICA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/01/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SHALVEX HOLDIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SHALVEX HOLDIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SHALVEX HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SHALVEX HOLDIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
SHALVEX HOLDIN...
Organizacion actualizada