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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SHERLY 004, S. A.

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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 (11)

    Related members (11)
    MARISSA BELLO
    • AGENTE RESIDENTE
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    ROSA GONZALEZ DE GONZALEZ
    • DIRECTOR / SECRETARIO
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    OSVALDO CESAR MOLINA HERNANDEZ
    • SUSCRIPTOR
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    sherly attie de attia
    • SECRETARIO - DIRECTOR
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    VICTOR ATTIA
    • TESORERO - DIRECTOR
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    LEON ASLAN ATTIA CATTAN
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    PROPIEDADES LA PERLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1998
    Related members: 6
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    DISTRIBUIDORA COMERCIAL CENTROAMERICANA, S.A. (DICENTROSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2012
    Related members: 6
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    FINANCIERA LA EXITOSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2002
    Related members: 5
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    Real estate (4)

    Real estate (4)
    File: Nº 38574
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 47946
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 36732
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 43356
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada