Updated at 03 Jul 2024
Panama
Corporations and Foundations
SHIBUMI COMMERCIAL INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/07/24
Document submitted
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03/07/24
Document submitted
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03/07/24
Document submitted
Related members (13)
Related members (13)
JUAN FELIPE DE LA IGLESIA ABAD
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SUSCRIPTOR
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ZAHIRA DIANA RAMIREZ LIEBHARDT
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SUSCRIPTOR
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MARQUEZ ABOGADOS
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AGENTE RESIDENTE
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EL PRESIDENTE Y REPRESENTANTANTE LEGAL DE LA SOCIEDAD.
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Apoderado
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SE DESIGNA REPRESENTANTE DE LA SOCIEDAD EN COLOMBIA A FELIPE AUGUSTO BARON ROJAS
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REPRESENTANTE
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MARIA LUCIA RODRIGUEZ
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DIRECTOR / SECRETARIO
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ISABEL BARRAGAN
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DIRECTOR / TESORERO
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ALVARO EDUARDO VALENCIA
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DIRECTOR / PRESIDENTE
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MEDIANTE ESCRITURA PUBLICA 20504 DE 15 DE DICIEMBRE DE 2015 DE LA NOTARIA PRIMERA DEL CIRCUITO DE PANAMA, SE NOMBRA A LA SEÑORA YANETH ESPITIA GARCIA COMO REPRESENTANTE DE SHIBUMI COMMERCIAL INC., PARA LA REPUBLICA DE COLOMBIA, AUTORIZADA PARA FIRMAR A NOMBRE DE LA EMPRESA ANTE LAS AUTORIDADES DE ESE PAIS
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
OMNI INTERNATIONAL TRADING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/1985
Related members: 2
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General index
SHIBUMI COMMER...
Public deeds (28)
Public deeds (28)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SHIBUMI COMMER...
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
SHIBUMI COMMER...
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
SHIBUMI COMMER...
Operation permits (0)
Operation permits (0)
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Operations index
SHIBUMI COMMER...
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
SHIBUMI COMMER...
Organizacion actualizada