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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    SHARK INVESTMENT CORP.

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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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    Changes history

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    Related members (7)

    Related members (7)
    LEGACY GROUP SERVICES S.A.
    • AGENTE RESIDENTE
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    HERNÁN ESQUIVEL
    • DIRECTOR / SECRETARIO
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    JOHANA ÁVILA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPOSITO.
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    Related organizations (940) Other organizations with which this organization shares directors and dignitaries.

    FAPERBEL VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2012
    Related members: 6
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    GLOBAL BROKERS ASESORES DE SEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2012
    Related members: 6
    View

    RETHYMNON CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2012
    Related members: 5
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