Updated at 26 May 2024
Panama
Corporations and Foundations
SHELF IBC PANAMA (JV) INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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17/07/24
Document submitted
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25/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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12/10/06
Document submitted
Related members (8)
Related members (8)
LA CALETA MANAGEMENT LIMITED
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DIRECTOR - TESORERO
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TOC NOMINEES LIMITED
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DIRECTOR - SECRETARIO
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TOSCA NOMINEES LIMITED
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PRESIDENTE - DIRECTOR
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SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O
EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA
QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (85)
Related organizations (85)
Other organizations with which this organization shares directors and dignitaries.
WINDWARD ISLANDS DEVELOPMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2006
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2006
Related members: 12
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STRATEGIC INVESTMENTS SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2006
Related members: 6
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General index
SHELF IBC PANA...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SHELF IBC PANA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SHELF IBC PANA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SHELF IBC PANA...
Operation permits (0)
Operation permits (0)
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Operations index
SHELF IBC PANA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
SHELF IBC PANA...
Organizacion actualizada