Updated at 02 Nov 2024
Panama
Corporations and Foundations
SHIVAN INVESTMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/11/24
Change in organization
Solo con suscripción
Solo con suscripción
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25/07/24
Document submitted
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22/07/24
Document submitted
Related members (13)
Related members (13)
MOSHE SHAUL
•
DIRECTOR - PRESIDENTE
|
KATHERINE ROXANA ZORRILLA REYNA
•
AGENTE RESIDENTE
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EL PRESIDENTE, SECRETARIA Y/O TESORERA, EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD EN FORMA INDISTINTA, Y EN AUSENCIA DE LOS TRES (3), QUIEN DESIGNE LA JUNTA DE ACCIONISTAS O JUNTA DIRECTIVA.
•
REPRESENTANTE
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MOSHE SHOUL
•
SECRETARIO
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YISHAK SHOUL
•
DIRECTOR
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JAMILA SHOUL
•
TESORERO - DIRECTOR
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EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA
EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2009
Related members: 2
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 15/10/2009
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2015
Related members: 1
|
General index
SHIVAN INVESTM...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/07/2024
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 26/07/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 26/07/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SHIVAN INVESTM...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SHIVAN INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SHIVAN INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SHIVAN INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SHIVAN INVESTM...
Organizacion actualizada