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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SHERLY 002 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JACOBO DANIEL ATIE BRUMMER
    • AGENTE RESIDENTE
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    BERLA CATTAN DE ATTIA
    • DIRECTOR
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    LEON ASLAN ATTIA CATTAN
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    PROPIEDADES LA PERLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1998
    Related members: 3
    View

    EXPORTADORA LA PERLA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1994
    Related members: 3
    View

    PARK LANE 29 A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2022
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 43356
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    Movable assets (0)

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    Brands (0)

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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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