Updated at 16 Dec 2024
Panama
Corporations and Foundations
SHALO, CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/06/24
Document submitted
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22/06/24
Document submitted
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01/02/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
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DAVID GEORGE CARDOZE LYONS
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DIRECTOR / TESORERO
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RICARDO LUIS CARDOZE LEIGH
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSENCIA SERAN SUSTITUIDOS POR LA PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS DESIGNE.
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REPRESENTANTE
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ROLANDO SHAHANI RODRIGUEZ
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TESORERO - DIRECTOR
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MICHELLE MARIE SHAHANI
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PRESIDENTE - DIRECTOR
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RICARDO LOPEZ
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SECRETARIO - DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSENCIA
SERAN SUSTITUIDOS POR LA PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE
ACCIONISTAS DESIGNE.
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSENCIA
SERAN SUSTITUIDOS POR LA PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE
ACCIONISTAS DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (174)
Related organizations (174)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2000
Related members: 5
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DESARROLLO LOS ALCAZARES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/1992
Related members: 4
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General index
SHALO, CORP
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 23/01/2024
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SHALO, CORP
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SHALO, CORP
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SHALO, CORP
Operation permits (0)
Operation permits (0)
No results found
Operations index
SHALO, CORP
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
SHALO, CORP
Organizacion actualizada