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Updated at 08 Jun 2024
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    • Panama

    Corporations and Foundations

    EKJL5 ENTERPRISES,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 (11)

    Related members (11)
    ERIC MIKHAEL SHASHO KEHELA
    • DIRECTOR
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    JEANNETTE SHASHO
    • DIRECTOR / SECRETARIO
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    MAYLENE ANAHARA GUZMAN MUñOZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    JEANNETTE KEHELA
    • SECRETARIO - DIRECTOR
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    TOMAS MARTINELLI
    • AGENTE RESIDENTE
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    DIANA KEHELA
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    LEGAL EXPRESS DE LAS AMERICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2018
    Related members: 2
    View

    LIBERTY DESING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1999
    Related members: 2
    View

    DKS5 ENTERPRISES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2006
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 284085
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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