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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    SHALIMAR BUSINESS, 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
    Business

    • 10/11/24

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      Document submitted

    • 10/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/04/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    PATRICK ROTH
    • SECRETARIO - DIRECTOR
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    PETER MAYER
    • DIRECTOR - TESORERO
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (174) Other organizations with which this organization shares directors and dignitaries.

    KIMIKIZI INVEST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2005
    Related members: 12
    View

    SUMATEC INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2005
    Related members: 12
    View

    MEDETEC BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2005
    Related members: 12
    View
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    Real estate (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