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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    CORPORACION EL SHADAI GOLD S.A.

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    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    AURIBIADES REYES BARRIOS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    YASMAL RESTREPO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ISMAEL ARAUZ STONESTREET
    • DIRECTOR - TESORERO
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    SERA SU PRESIDENTE Y EN SU AUSENCIA CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SHIRLEY CASTAÑEDA
    • AGENTE RESIDENTE
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    SERA SU PRESIDENTE Y EN SU AUSENCIA CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PROVEEDORA COMERCIAL MEDICA, S.A. (PROMEDIC).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1993
    Related members: 3
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    FUNDACIÓN MINISTERIO PROFETICO INTERNACIONAL CRISTO EN LOS HOGARES

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 16/08/2017
    Related members: 3
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    FUNDACION CENTRO DE REHABILITACION DEL CAMINO (CEREC)

    Organization type: SOCIEDAD COMÚN
    Registration date: 23/07/1998
    Related members: 1
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    Official Gazette (1)

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