Updated at 06 Jun 2024
Panama
Corporations and Foundations
SHANGRIL-@ INVESTMENT INC.
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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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11/07/24
Document submitted
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30/12/23
Document submitted
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26/02/21
Document submitted
Related members (9)
Related members (9)
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FIDEL ALBERTO SOTO RODRIGUEZ
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DIRECTOR / PRESIDENTE
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KAREN PRISCILA SOTO RAMOS
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DIRECTOR / SECRETARIO
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HANSELL JOSE SOTO RAMOS
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DIRECTOR / TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIAS DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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GASPAR EUTIQUIO SALDIVAR RODRIGUEZ
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DIRECTOR / TESORERO
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CAMBRA LA DUKE & CO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (4638)
Related organizations (4638)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2014
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2014
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2014
Related members: 14
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General index
SHANGRIL-@ INV...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/03/2021
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 23/02/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SHANGRIL-@ INV...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SHANGRIL-@ INV...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SHANGRIL-@ INV...
Operation permits (0)
Operation permits (0)
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Operations index
SHANGRIL-@ INV...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SHANGRIL-@ INV...
Organizacion actualizada