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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    SHALOM CAPITAL, 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
    Business

    Related members (7)

    Related members (7)
    MOISES EDMUNDO ARJONA JURADO
    • DIRECTOR / TESORERO
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    NORA ROSA JURADO URRUTIA DE ARJONA
    • DIRECTOR / VICEPRESIDENTE
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    HUGO EDMUNDO ARJONA ARJONA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EL VICE-PRESIDENTE, SECRETARIO O EL TESORERO, INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    HUGO ARJONA & CIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1994
    Related members: 5
    View

    MABRUK PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2011
    Related members: 4
    View

    INMOBILIARIA BELEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2002
    Related members: 3
    View
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