Updated at 09 May 2024
Panama
Corporations and Foundations
SHEIK CORPORATION 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/04/23
Document submitted
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26/02/07
Document submitted
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31/03/93
New property
Related members (8)
Related members (8)
GISELE BULTRON MONTERO
•
AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
DESIGNE.
•
REPRESENTANTE
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NARCISO ARELLANO MORENO
•
AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
DESIGNE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/2000
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/1992
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/1997
Related members: 2
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General index
SHEIK CORPORAT...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/04/2023
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 12/04/2023
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Asiento Id -6413880- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 03/09/1992
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SHEIK CORPORAT...
Real estate (1)
Real estate (1)
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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
SHEIK CORPORAT...
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
SHEIK CORPORAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SHEIK CORPORAT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SHEIK CORPORAT...
Organizacion actualizada