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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    SHETLAND TRADING INC.

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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
    Business

    • 31/12/23

      info

      Document submitted

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/12/87

      Document submitted

    Related members (7)

    Related members (7)
    CARLOS GERMAN CORDERO GONZALEZ
    • SUSCRIPTOR
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    JAIME EDUARDO ALEMAN
    • SUSCRIPTOR
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    CARLOS CORDERO B.
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (2185) Other organizations with which this organization shares directors and dignitaries.

    SAMBO GENERAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1984
    Related members: 8
    View

    PEPSI CARIBBEAN CONCENTRATE CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1989
    Related members: 8
    View

    INVERSIONES VILLA DEL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1987
    Related members: 8
    View
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    Official Gazette (1)

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