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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    SHINE INVESTMENT, S.R.L.

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    Organization Report

    Organization summary

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    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
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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
    Business

    Related members (6)

    Related members (6)
    ELIAS MEDINA ESPINOSA
    • SOCIO
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    ALEX ANICETO BASO GONZALEZ
    • ADMINISTRADOR - SOCIO
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    NO. CONSTA
    • SUSCRIPTOR
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    LA ADMINISTRACION DE LA SOCIEDAD ESTARA A CARGO DE UN ADMINISTRADOR, QUIEN TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y SERA NOMBRADO PORACUERDO TOMADO POR LA MAYORIA DE LOS SOCIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    POTROS TEAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2011
    Related members: 2
    View

    BLACKTOP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2023
    Related members: 2
    View

    PRODUCTO ORIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2008
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES SHINE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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