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Updated at 21 Aug 2024

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Panama

Corporations and Foundations

SHANEGER III, S.A.

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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

Business

30/12/23

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Document submitted

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30/11/23

Social Security Fund mention

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31/12/22

Social Security Fund mention

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Related members (9)

Related members (9)

Actives (6)
Inactives (3)


LISBETH GRAJALES MUñOZ • DIRECTOR - SECRETARIO - SUSCRIPTOR • DIRECTOR - SECRETARIO - SUSCRIPTOR Mostrar mas Mostrar menos View
EMILIO EDUARDO BATISTA MIRANDA • AGENTE RESIDENTE View
DESNELY GRAJALES MUñOZ DE QUINTERO • SUSCRIPTOR • SUSCRIPTOR Mostrar mas Mostrar menos View


DESNELY GRAJALES MUöOZ DE QUINTERO • SUBSCRIPTORES View
LISBETH GRAJALES MUöOZ • DIRECTORES - SECRETARIO - SUBSCRIPTORES View
BRUNILDA MUöOZ DE GRAJALES • DIRECTORES - TESORERO - VICE-PRESIDENTE View

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Associations (0)

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General index

SHANEGER III, ...

Public deeds (3)

Public deeds (3)

Digital (3)
Scanned (0)


Asiento Id -11027612- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8837164- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6351732- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 29/04/1994 Download

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Court records and edicts (0)

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SHANEGER III, ...

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Social Security Fund (7)

Social Security Fund (7)

List of entities that have not complied with their financial obligations to the institution.

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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 Download

News (0)

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Publications index

SHANEGER III, ...

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