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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    SHANNON HOLDINGS INTERNATIONAL INC

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    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

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/09/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    ANA MARIA ESCOBAR
    • SUSCRIPTOR
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    MICHAEL SAMPSON
    • DIRECTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CULAQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL PROPERTY ENTERPRISES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1988
    Related members: 8
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    WASMIYA ESTATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1988
    Related members: 6
    View

    DIALA PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1988
    Related members: 6
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    Social Security Fund (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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