SHAYNE REAL ESTATE INC

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

Business

31/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
04/01/90

Document submitted

Solo con suscripción

Solo con suscripción

Related members (11)

Actives (10)
Inactives (0)


MOSSACK FONSECA Y CO., • AGENTE RESIDENTE View
FRANCIS PEREZ • SUBTESORERO - DIRECTOR View
JOSE ALBERTO RUIZ • PRESIDENTE - DIRECTOR View

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Associations (0)

Associations (0) No results found

Related organizations (10853) Other organizations with which this organization shares directors and dignitaries.

GESFOR FINANCE S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/10/1990

Related members: 44

View

DECSA INVESTMENTS S,A,

Organization type: SOCIEDAD ANONIMA

Registration date: 19/01/1990

Related members: 42

View

KELANNIE PROPERTIES S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/01/1990

Related members: 41

View

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General index

SHAYNE REAL ES...


Asiento Id -10967048- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8806953- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6306522- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 05/01/1990 Download