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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    SHEKINA GROUP, 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
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    Related members (9)

    Related members (9)
    MARCO TULIO GARCIA
    • SUSCRIPTOR
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    ALCIBIADES CALDERON
    • DIRECTOR - TESORERO
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    MARGARITA ARDINES DE SANCHEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA. EN LASFALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION EL SECRETARIO,A FALTA DE AMBOS EL TESORERO, A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA JILMEDG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2007
    Related members: 1
    View

    AIZPURUA MBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2016
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SHEKINA GROUP S.A vigente
    Solo con suscripción
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    SHEKINA GROUP S.A en solicitud
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada