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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    SHEARSON FINANCIAL 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
    Business
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    Related members (8)

    Related members (8)
    JUDITH PEREZ
    • DIRECTOR - TESORERO
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    ALTAGRACIA SABA DE PEREZ
    • SECRETARIO - DIRECTOR
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    KATHIA MARTINEZ CHONG
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    RAMON ANZOLA ROBLES
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INVESTMENT L.T., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2005
    Related members: 6
    View

    SILVER ACTIVITIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2011
    Related members: 5
    View

    JUROMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1976
    Related members: 2
    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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