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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    SHEPERD PROPERTIES CORP

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

    Changes history

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    Related members (11)

    Related members (11)
    FERNANDO MENENDEZ MONTES
    • DIRECTOR / TESORERO
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    JUAN FRANCISCO PARDINI
    • SUSCRIPTOR
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    JORGE LUIS MONTILLA
    • DIRECTOR - PRESIDENTE
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    GUIDO BANHOLZER
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2830) Other organizations with which this organization shares directors and dignitaries.

    SKYLIGHT MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 9
    View

    YARN UNIVERSAL INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2009
    Related members: 8
    View

    DODE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2008
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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