Updated at 29 Jul 2024
Panama
Corporations and Foundations
SHAMINVEST INC.
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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
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20/06/24
Document submitted
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26/01/24
Document submitted
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26/01/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
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REPRESENTANTE
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LESLIE BARKEMA DE GIRON
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SUSCRIPTOR
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EFRAIN RAMOS MUÑOZ
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DIRECTOR / SECRETARIO
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Y TESORERO Y POR LA FIRMA CONJUNTA DEL SECRETARIO CON EL PRESIDENTE CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA SOCIEDAD.
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Persona con Derecho a Firma
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CHRISTOPH LANGENAUER
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SECRETARIO - DIRECTOR
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GUIDO MEIER
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TESORERO - DIRECTOR
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL TESORERO O POR LA FIRMA DEL SECRETARIO CONJUNTAMENTE A DOS.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (521)
Related organizations (521)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/1989
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/1984
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/1992
Related members: 6
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General index
SHAMINVEST INC.
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/11/2023
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/03/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SHAMINVEST INC.
Real estate (0)
Real estate (0)
No results found
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
SHAMINVEST INC.
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
SHAMINVEST INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SHAMINVEST INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
SHAMINVEST INC.
Organizacion actualizada