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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    SHEEN EAST INTERNATIONAL PANAMA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MAVIS JESSICA HERNANDEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CHEVY WU TAI
    • DIRECTOR - VOCAL
    • DIRECTORES - VOCAL
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    SERGIO LAY MARTINEZ
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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    Associations (0)

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    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    MILLA MIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1995
    Related members: 9
    View

    NATALIEROSE INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1991
    Related members: 8
    View

    NADIA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1991
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SHEEN EAST MARMOLES Y PIEDRAS NATURALES cancelado
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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