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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    SHELLMAR, 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
    Business
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    Related members (12)

    Related members (12)
    SANDRA ACEVEDO
    • AGENTE RESIDENTE
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    DANNY YOHOROS ABADI
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    MAYER YOHOROS COHEN
    • DIRECTOR
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    EL PRESIENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    IVETH MATTOUT
    • DIRECTOR
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    SHELLA GUINDI DE MATTOUT
    • DIRECTOR - SECRETARIO
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    MOURAB MATTOUT BEHAR
    • DIRECTOR - PRESIDENTE - TESORERO
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    EL PRESIENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    LAS OLAS ENTERTAIMENT CENTER AT PUNTA PACIFICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2000
    Related members: 5
    View

    MM INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2014
    Related members: 5
    View

    ADELINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1960
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 64436
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 43882
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (0)

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    Organizacion actualizada