Updated at 14 Nov 2024
Panama
Corporations and Foundations
SHELLY SWEET, S.A.
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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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/01/20
Document submitted
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15/05/18
Document submitted
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14/05/18
Document submitted
Related members (11)
Related members (11)
TAMARA FERNANDEZ
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AGENTE RESIDENTE - DIRECTOR
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OLGA EDILIA NARANJO MO9NTES
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DIRECTOR - TESORERO
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SHELLY BETESH
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA, EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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LEONARDO PINEDA
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AGENTE RESIDENTE
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RICHARD GORDON BURRY
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DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA, EL SECRETARIO O EL
TESORERO.
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REPRESENTANTE
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SE LE OTORGA UN PODER GENERAL AMPLIO Y SUFICIENTE AL SEÑOR BENJAMIN BETESH SEGUN DOCUMENTO 1163057 DE LA SECCION DE MERCANTIL DESDEL 4 DE JULIO DEL 2007.
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (76)
Related organizations (76)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2006
Related members: 2
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General index
SHELLY SWEET, ...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entrada ...
Registration date: 03/02/2020
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/05/2018
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 17/05/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SHELLY SWEET, ...
Real estate (1)
Real estate (1)
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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
SHELLY SWEET, ...
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
SHELLY SWEET, ...
Operation permits (0)
Operation permits (0)
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Operations index
SHELLY SWEET, ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SHELLY SWEET, ...
Organizacion actualizada