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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    SHARMAINE S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    LUIS ANTONIO GORDILLO
    • DIRECTOR
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    LUIS ALBERTO RODRIGUEZ
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (6472) Other organizations with which this organization shares directors and dignitaries.

    FORLADY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2002
    Related members: 14
    View

    TROJAN VENTURES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2003
    Related members: 14
    View

    ROSEWOOD WORLDWIDE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2004
    Related members: 14
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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