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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    SHEAFFER INVESTMENT GROUP, 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
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    Related members (9)

    Related members (9)
    ARIXAIDA APARICIO
    • DIRECTOR - TESORERO
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    JORGE DEL VASTO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JORGE DEL VASTRO RUIZ
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD LO SERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MIGUEL MELGAR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD LO SERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD LO SERA QUIEN DESIGNE 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.

    CIA. MARJO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1991
    Related members: 2
    View

    XTREME PERFORMANCE (U.K.), INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2006
    Related members: 2
    View

    DILMAN FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2008
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 80125
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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