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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    SHEDDAN HOLDINGS CORP.

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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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    Changes history

    Changes history
    Business

    Related members (10)

    Related members (10)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    DULCAN INC.
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    WINSLEY INC.
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    WINSLEY INC.,
    • SUBSCRIPTORES
    COOPER OVERSEAS INC.
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO 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 (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION FAMILIAR CASTILLO DE PEñAFIEL.
    Fundación privada • Vigente
    • MIEMBRO
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    Related organizations (616) Other organizations with which this organization shares directors and dignitaries.

    TRENDINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2004
    Related members: 2
    View

    CORVUS ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2002
    Related members: 2
    View

    INTERBEARINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2002
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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