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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    SHIELD INVESTMENT CORP.

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

    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    CESAR CLEMENTE CABALLERO MOJICA
    • DIRECTOR - TESORERO
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    CELIS CENITH CABALLERO MOJICA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR - AGENTE RESIDENTE
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    AGUSTIN DELGADO GONZALEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DC SOLUTIONS CREATORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2005
    Related members: 6
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    INVERSIONES MILLENIUM 21C S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2001
    Related members: 6
    View

    THE BLUE SEA LEGACY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/09/2015
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 69170
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SHIELD INVESTMENT CORP vigente
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    Solo con suscripción
    Solo con suscripción
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    SHIELD INVESTMENT CORP en solicitud
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada