Updated at 08 Sep 2024
Panama
Corporations and Foundations
INVERSIONES SHALIN, S.A.
Watch this company
Receive changes alerts.
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
Changes history
Changes history
Business
-
25/04/24
New legal edict
-
05/04/24
New legal edict
-
31/01/24
Court record opened
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
RAN LEVY FASKHA
•
DIRECTOR - TESORERO
|
LINDA FASKHA DE LEVY
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
|
SHAUL LEVY
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
|
HILARIO BELLIDO ORTEGA
•
AGENTE RESIDENTE
|
MIGUEL ABDIEL MELGAR SILVA
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/1996
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/1996
Related members: 6
|
|
General index
INVERSIONES SH...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/08/2023
|
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/05/2023
|
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 04/10/2022
|
Court records and edicts (2)
Court records and edicts (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 31/01/2024
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 19/09/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Legal index
INVERSIONES SH...
Real estate (1)
Real estate (1)
|
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
INVERSIONES SH...
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
INVERSIONES SH...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES SH...
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
INVERSIONES SH...
Organizacion actualizada