Updated at 25 May 2024
Panama
Corporations and Foundations
SHANS INVESTMENTS INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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03/01/24
Document submitted
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11/08/22
Document submitted
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10/03/21
Document submitted
Related members (6)
Related members (6)
SAMUEL MCCLEERY
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DIRECTOR - SECRETARIO
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CARLOS AUGUSTO DOMINGUEZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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JANNETTE ACEVEDO
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DIRECTOR - TESORERO - SUSCRIPTOR
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA
JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
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REPRESENTANTE
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PATTON, MORENO Y ASVAT
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AGENTE RESIDENTE
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA
JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (133)
Related organizations (133)
Other organizations with which this organization shares directors and dignitaries.
RISK COVER MANAGEMENT CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/1990
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/1988
Related members: 5
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CARIBBEAN HOME SHOPPING LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/1996
Related members: 4
|
General index
SHANS INVESTME...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/08/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 03/05/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SHANS INVESTME...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SHANS INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SHANS INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
SHANS INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
SHANS INVESTME...
Organizacion actualizada