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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    SHARK GROUP CORPORATION

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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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    ANTONIO PRADO ALTUNA
    • DIRECTOR / TESORERO
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    LISSI LOPEZ ARROYO
    • DIRECTOR / PRESIDENTE
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    LISSI LÓPEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE, Y EN SU AUSENCIA DE AMBOS LA PERSONA QUE SEA DESIGNADA POR LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    GABRIELA MARÍA HERNÁNDEZ MENDOZA
    • DIRECTOR
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    YELITZA DEL CARMEN VILLEGAS HIDALGO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    FRANCO PADENA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SU AUSENCIA LA PERSONA QUE SEA DESIGNADA POR LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    AGROLATINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2005
    Related members: 4
    View

    COMPAÑIA DE OPERACIONES E INVERSIONES COMERCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2015
    Related members: 3
    View

    HUB MARINE ENGINEERING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2008
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PADENA SERVICES, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada