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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    SHIV ENTERPRISES, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 14/08/91

      New estate

      Solo con suscripción

      Solo con suscripción

    • 18/06/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/05/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ALEXIS SINCLAIR
    • AGENTE RESIDENTE
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    RAJU KHEMLANI
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    KAMALA DE KHEMLANI
    • SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
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    EL PRESIDENTE O EL SECRETARIO. AUTORIZADO AL SEñOR RAJU KHEMLANI EN SU CONDICION DE PRESIDENTE Y REPRESENTANTE LEGAL Y A LA SRA. KAMALA DE KHEMLANI EN SU CONDICION DE SE CRETARIA DE LA SOCIEDAD PARA QUE EFECTUE TODOS LOS TRAMITES NECESARIOS PARA LA
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    QUEEN BEE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/07/2017
    Related members: 1
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