Updated at 28 Oct 2024
Panama
Corporations and Foundations
SHIRLEY PROPERTIES S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/12/23
Document submitted
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28/12/23
Document submitted
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28/12/23
Document submitted
Related members (10)
Related members (10)
EBRAHIM ASVAT
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SUSCRIPTOR
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CARLOS RAUL MORENO
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SUSCRIPTOR
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ERNESTO KOCHMAN
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DIRECTOR / SECRETARIO
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MONICA KOCHMAN
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DIRECTOR - SECRETARIO
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MELISSA KOCHMAN MADURO
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DIRECTOR - TESORERO
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PATTO MORENO Y ASVAT
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
SHIRLEY PROPERTIES HOLDING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/1994
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/2011
Related members: 7
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SUPER MEGA MAQUINAS, S.A. (SUPER MM) Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2010
Related members: 4
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General index
SHIRLEY PROPER...
Public deeds (23)
Public deeds (23)
Asiento Electrónico Nº 8 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 22/05/2023
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/11/2022
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 01/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SHIRLEY PROPER...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SHIRLEY PROPER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SHIRLEY PROPER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SHIRLEY PROPER...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (4)
Official Gazette (4)
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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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SHIRLEY PROPER...
Organizacion actualizada