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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    SHANTI INVESTMENTS GROUP INC.

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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

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    Related members (11)

    Related members (11)
    LACAYO & ASOCIADOS
    • AGENTE RESIDENTE
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    REGULO FRANCESCHI
    • DIRECTOR - PRESIDENTE
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    ELIZABETH CORNEJO PEÑALBA
    • SUSCRIPTOR
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    EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ELIZABETH CORNEJO PEALBA
    • SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (707) Other organizations with which this organization shares directors and dignitaries.

    DARCREST INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2008
    Related members: 5
    View

    FUNDACION PITUFO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/09/2008
    Related members: 5
    View

    DERFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2014
    Related members: 5
    View
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