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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SHAHANI, S.A.

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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    KATHERINE SHAHANI DE MARTINEZ
    • DIRECTOR - PRESIDENTE
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    ROLANDO SHAHANI RODRIGUEZ
    • SUSCRIPTOR
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    VICTOR SHAHANI RODRIGUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O CUALQUIER OTRO DIGNATARIO ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JANETTE ESCOBAR ARCHBOLD
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O CUALQUIER OTRO DIGNATARIO ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O CUALQUIER OTRO DIGNATARIO ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (165) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VILY, S.A. (VILYSA). .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1987
    Related members: 8
    View

    DESARROLLO TURISTICO VISTA MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1991
    Related members: 8
    View

    INVERSIONES MANSABA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1990
    Related members: 8
    View
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    Operation permits (1)

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    INVERSIONES SHAHANI 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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