Updated at 28 May 2024
Panama
Corporations and Foundations
SHARAFI BLANCA, 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/02/19
Document submitted
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11/05/15
Document submitted
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25/10/07
Document submitted
Related members (10)
Related members (10)
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VICENTE CASTILLO MORENO
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AGENTE RESIDENTE
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ANDRES ANTONIO CEBALLOS APARICIO
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DIRECTOR
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SE OTORGA PODER AMPLIO Y SUFICIENTE A LOS SEORES NIDAL ABDEL MOHAMED Y ABDEL MOHAMED SAMY KHALED SEGUN DOCUMENTO 1232475 DE LA SECCION DE MERCANTIL DEL 26 DE OCTUBRE DE 2007.
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Apoderado
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EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE ESTE
CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/1997
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2007
Related members: 2
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General index
SHARAFI BLANCA...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/02/2019
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 15/05/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SHARAFI BLANCA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SHARAFI BLANCA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SHARAFI BLANCA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SHARAFI BLANCA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SHARAFI BLANCA...
Organizacion actualizada