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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    SHIV EXCELENTE, S.A.

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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
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    Related members (9)

    Related members (9)
    MUKESH GOVAN BHOOLO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JORGE ISAAC MACIAS CEREZO
    • AGENTE RESIDENTE
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    MUKESH GOVAN BHOOOLO
    • TESORERO
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    LA REPRESENTACION LEGAL LA TENDRAN INDISTINTAMENTE EL PRESIDENTE Y EL SECRETARIO DE LA EMPRESA
    • REPRESENTANTE
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    Associations (0)

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

    PAYAL EXCELENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2005
    Related members: 6
    View

    MY ON FASHION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2006
    Related members: 6
    View

    NOVEDADES EXCELENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2005
    Related members: 5
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SHIV EXCELENTE, S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada