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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    SHASTA, S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ROY CARLOS DURLING
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FERNAND HAISSLY
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    ARIAS,FABREGA & FABREGA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3304) Other organizations with which this organization shares directors and dignitaries.

    XARIFA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1979
    Related members: 14
    View

    GABRINA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1984
    Related members: 13
    View

    BELPHEGOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1979
    Related members: 13
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    UNION SINGAPORE
    File: 3747
    Registration: 03/01/79
    Gross tonnage: 9424.72
    Net tonnage: 5773.41
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada