Updated at 27 Oct 2024
Panama
Corporations and Foundations
SHARKIE OVERSEAS CO. CORP.
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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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29/04/21
Document submitted
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16/09/16
Document submitted
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16/08/16
Document submitted
Related members (10)
Related members (10)
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FIDUCIARY DIRECTORS (UK) LIMITED
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TESORERO - DIRECTOR
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FIDUCIARY DIRECTORS LIMITED
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PRESIDENTE - DIRECTOR
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FIDUCIARY MANAGEMENT LIMITED
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SECRETARIO
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO DELA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2010
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2005
Related members: 6
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NARINVEST INTERNATIONAL HOLDINGS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/2002
Related members: 6
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General index
SHARKIE OVERSE...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2021
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Asiento Electrónico Nº 3 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 20/09/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SHARKIE OVERSE...
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
SHARKIE OVERSE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
SHARKIE OVERSE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SHARKIE OVERSE...
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
SHARKIE OVERSE...
Organizacion actualizada