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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    SHITO INVESTMENTS, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    MARIA CRISTINA F. DE PEREZ BALLADARES
    • DIRECTOR - TESORERO
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    RICARDO LANDERO
    • SUSCRIPTOR
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    CHISTIAN DARLINGTON FAUVETY
    • DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O QUIEN DISPONGA LA JUNTA DIRECTIVA HASTA QUE LOS ACCIONISTAS CONVOQUEN A REUNION A EFECTO DE LLE NAR DICHA VACANTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ELAL

    Organization type: FUNDACION
    Registration date: 24/01/2014
    Related members: 5
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    MY COLOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2006
    Related members: 5
    View

    BRISATEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2013
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 9818
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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