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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    SHELI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/04/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/04/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    COCHEZCASTILLO & ASOCIADOS
    • AGENTE RESIDENTE
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    SHLOMO AGMON
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    CHELI AGMON
    • SUBSECRETARIO
    • SUB-SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
    COCHEZ-CASTILLO & ASOCIADOS
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MOMO & ORLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2011
    Related members: 5
    View

    MASTER GOLD,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2010
    Related members: 4
    View

    ART JOYEROS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2003
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada