Updated at 27 Oct 2024
Panama
Corporations and Foundations
SHULTZ INVESTMENT, INC.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/12/20
Document submitted
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03/12/20
Document submitted
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04/01/96
Document submitted
Related members (11)
Related members (11)
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JUAN PABLO FABREGA GERBAUD
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DIRECTOR / TESORERO
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FABREGA, BARSALLO, MOLINO Y MULINO
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AGENTE RESIDENTE
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JUAN PABLO FABREGA POLLERI
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DIRECTOR - SECRETARIO
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MARIA FELIX VARGAS MORAN
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
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Related organizations (305)
Related organizations (305)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/08/2016
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2006
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2008
Related members: 8
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General index
SHULTZ INVESTM...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 14/12/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/12/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/12/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SHULTZ INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SHULTZ INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SHULTZ INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
SHULTZ INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SHULTZ INVESTM...
Organizacion actualizada