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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    SHIPPENDALE INVESTMENT 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    GRISELDA AROSEMENA DE DIAZ
    • DIRECTOR
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    LUIS ALBERTO FIELDS AROSEMENA
    • DIRECTOR - TESORERO
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    GRISELIA AROSEMENA DE DIAZ
    • PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD LA PERSONA QUE DESIGNE LA JUNTA GE- NERAL DE ACCIONISTAS.
    • REPRESENTANTE
    JAIME ENRIQUE PAOLO JUNIOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD LA PERSONA QUE DESIGNE LA JUNTA GE- NERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    WONDERFUL INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1988
    Related members: 5
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    COBANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1988
    Related members: 4
    View

    NEW YORK AUTO SALES AND SUPPLIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1992
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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