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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    SHEFFIELD INVESTMENTS, S.A.

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    Organization summary

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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
    Business

    • 02/11/24

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      Document submitted

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    • 02/11/24

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      Document submitted

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    • 02/11/24

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    Related members (8)

    Related members (8)
    MARIANO J. OTEIZA I.
    • SECRETARIO - TESORERO - DIRECTOR
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    ALEXIS VIANOR HERRERA VILLARREAL
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    WILMINGTON HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1990
    Related members: 6
    View

    CHAMBRET FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1969
    Related members: 5
    View

    ALJO, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1975
    Related members: 5
    View
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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