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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    SHANA CHARTERING AND SHIPPING 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
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    Related members (10)

    Related members (10)
    CARLOS ALFREDO GUEVARA
    • SUSCRIPTOR
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    JUAN ALEXIS LOPEZ NAVARRO
    • SUSCRIPTOR
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    MARIBEL QUIñONES DE DORADO
    • DIRECTOR
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    FABREGA, LOPEZ Y BARSALLO.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DE TERMINE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DE TERMINE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (170) Other organizations with which this organization shares directors and dignitaries.

    RICHGOLD RESOURCES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1997
    Related members: 6
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    ANSELM MANAGEMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1995
    Related members: 6
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    BRADSHAW MILLING SERVICES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1992
    Related members: 6
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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