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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    SHAMIAN TRADING, CORP

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    LIZBETH BERNAL SILVA
    • SUSCRIPTOR
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    VICTOR MENDOZA
    • DIRECTOR / SECRETARIO
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    TARGIDIO ANTONIO BERNAL SILVA
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    BERNAL & BERNAL
    • AGENTE RESIDENTE
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    ERICK BROSSARD
    • PRESIDENTE - DIRECTOR
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    YORIS PINTO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    BAIYUN ORIENTAL GROUP, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2003
    Related members: 6
    View

    CENTURY COMPANY LIMITED,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2014
    Related members: 5
    View

    LLANO BONITO VERDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2016
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 75482
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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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    Operation permits (1)

    Operation permits (1)
    SHAMIAN TRADING CORP vigente
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    Social Security Fund (0)

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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 (0)

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