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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    SHADALI PROPERTIES, 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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    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

    Related members (8)

    Related members (8)
    IBRAHIM ISSA K DAVID
    • DIRECTOR - VOCAL
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    ALI CHAIKH ALI IBRAHIM
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    SHADAI ABDALA IBRAHIM
    • DIRECTOR - TESORERO
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    EL PRESIDENTE A FALTA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    SKALA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2009
    Related members: 3
    View

    AMERICAN CARGO COMPANY, S.A.(ACC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1999
    Related members: 3
    View

    TRANSPORTE SKALA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2012
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 54235
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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