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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    SHAITAN INVESMENT COMPANY 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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    Changes history

    Changes history
    Business

    • 31/05/16

      Gazette mention

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      Solo con suscripción

    • 18/10/89

      Document submitted

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    Related members (6)

    Related members (6)
    MARIA SOLEDAD B. DE ROMERO
    • AGENTE RESIDENTE
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    MARIA BUSTAMANTE DE ROMERO
    • SUSCRIPTOR
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    MARIA DE ROMERO
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    RIO NEGRO INVESTMENT COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1989
    Related members: 11
    View

    GINEBRA INVESTMENT Y REALTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1965
    Related members: 2
    View

    NAKAMBE TRADING OVERSEAS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1990
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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