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Updated at 19 Feb 2024
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    • Panama

    Corporations and Foundations

    SHELF HOLDING INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ILKA ITZEL LOPEZ DE CABRERA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    YAZMIN YOVALYS BARRIOS SALVADOR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RENUNCIA
    • DIRECTOR - TESORERO
    SE OTORGA PODER GENERAL PARA PLEITOS A FAVOR DE CARLOS EUGENIO CARRILLO GOMILA SEGUN DOCUMENTO 1696874, FICHA 436253 DE LA SECCION DE MERCANTIL DESDE EL 18 DE DICIEMBRE DE 2009.
    • Apoderado
    EL PRESIDENTE CON TODOS LOS PODERES, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    CARLOS EUGENIO CARRILLO GOMILA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE CON TODOS LOS PODERES, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    TAMBURA CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2004
    Related members: 10
    View

    ALBROOK NINE ONE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2003
    Related members: 9
    View

    ICL INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2003
    Related members: 9
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (93)

    News (93)
    Solo con suscripción
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    Publication date: 2023-01-15 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-09-12 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2017-09-12 Source: La Prensa
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