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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    SHOGAL INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    DANIEL SANTOS SANCHEZ
    • SUSCRIPTOR
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    ALEX AVILA MONTGOMERY
    • SUSCRIPTOR
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    FRANCIS QUINTERO
    • DIRECTOR / TESORERO
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    TONY JOHNNY ANDERSON MORENO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES HERNANDEZ LORRENZINI, (HL), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2006
    Related members: 4
    View

    JAVA INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1998
    Related members: 4
    View

    TRUCK SERVICES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2013
    Related members: 3
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SHOGAL INVESTMENT vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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