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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    SHEIMAR OVERSEA S.A

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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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    BOLIVAR & BOLIVAR
    • AGENTE RESIDENTE
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    MARIO AGUILA
    • SECRETARIO
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    JOSE RAMON SANCHEZ
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DIASAN, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1987
    Related members: 8
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    DIALCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1996
    Related members: 3
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    INVERSIONES ANLISIU, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1998
    Related members: 3
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    Official Gazette (1)

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