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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    SHAMAN HOLDINGS, 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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    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)
    HENRY JOSEPHS
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    DAVID DE CASTRO ROBLES
    • SUSCRIPTOR
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    BERNARD JOSEPHS DREYFUS
    • DIRECTOR / SECRETARIO - TESORERO
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL VICEPRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    MARLENE CISNEROS
    • VICEPRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL VICEPRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA DANIEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2003
    Related members: 4
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    HENBER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1997
    Related members: 4
    View

    INBOUND SERVICES DMC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 168612
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada