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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS HUMANOS DE INTELIGENCIA, S.A.(SHIV, 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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    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 (11)

    Related members (11)
    GUSTAVO GORDON GUERRERO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    AMIR ABDU ALVAREZ GILKES
    • AGENTE RESIDENTE
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    NAYELLI SAMANTHA MARISCAL MALDONADO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ÉSTOS EL TESORERO
    • REPRESENTANTE
    RODOLFO ONETO ALONSO
    • DIRECTOR / TESORERO
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    RODOLFO ONETO TOUSSAINT
    • DIRECTOR / PRESIDENTE
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    SAMANTHA MARISCAL MALDONADO
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ASIMEX INTERAMERICAS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2012
    Related members: 7
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    POYATOS AMERICAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2007
    Related members: 3
    View

    PISO10.PH ADMINISTRACIÓN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2022
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30139825
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SERVICIOS HUMANOS DE INTELIGENCIA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SERVICIOS HUMANOS DE INTELIGENCIA, S.A. (SHIV, S.A.) cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada