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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    SHARNAI CORP.

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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 (6)

    Related members (6)
    LUCIA ELENA CABALLERO MORENO
    • DIRECTOR / SECRETARIO - VOCAL - SUSCRIPTOR
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    KATHERINE ANGELICA FUENTES CABALLERO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    SUGEILY JOHAN PONCE FUENTES
    • TESORERO
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    LA REPRESENTACIÓN LEGAL LA TENDRÁ INDISTINTAMENTE EL PRESIDENTE Y EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Operation permits (1)

    Operation permits (1)
    THE FENIX CASH WIN vigente
    Solo con suscripción
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