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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    SHELINVEST HOLDING GROUP 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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    Related members (8)

    Related members (8)
    STELLA NEHMAD KATTAN
    • DIRECTOR - TESORERO
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    ELI KATTAN
    • DIRECTOR - PRESIDENTE
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    JULIO ANTONIO QUIJANO BERBEY
    • SUSCRIPTOR
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    LA SOCIEDAD QUEDARA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL DIRECTOR/PRESIDENTE ELI KATTAN O DE LA DIRECTORA/TESORERA STELLA NEHMAD KATTAN O MEDIANTE LA FIRMA CONJUNTA DE LA DIRECTORA/SECRETARIA LILIA JUDITH TOVAR DE LEON CON EL DIRECTOR/PRESIDENTE EI KATTAN Y LA DIRECTORA/TESORERA STELLA NEHMAD KATTAN.
    • Persona con Derecho a Firma
    EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (9236) Other organizations with which this organization shares directors and dignitaries.

    CHYRESSE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2007
    Related members: 8
    View

    SEAGA INVESTMENTS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2002
    Related members: 8
    View

    UNLIMITED BUSINESS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2010
    Related members: 8
    View
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