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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    SHAKE WELL, S.A

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    • 16/08/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (4)

    Related members (4)
    ESTEBAN LOPEZ MORENO
    • SUSCRIPTOR
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    ROY KATZ
    • SUSCRIPTOR
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    RENUNCIA POR DECRETO 204
    • TESORERO - SECRETARIO - DIRECTOR - AGENTE RESIDENTE - PRESIDENTE
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GAOMAC HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1997
    Related members: 4
    View

    GRAYWAY HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2001
    Related members: 4
    View

    TRANSPORTES REAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1998
    Related members: 2
    View
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