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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    WEST RIVERSIDE CORPORATION

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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 (10)

    Related members (10)
    ROLANDO ALBERTO SHAHANI MILAN
    • SECRETARIO - DIRECTOR
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    VALDES & ASOCIADOS, ABOGADOS
    • AGENTE RESIDENTE
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    KATHERINE SHAHANI DE MARTINEZ
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTOLA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    KHADINE VALDES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (172) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VILY, S.A. (VILYSA). .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1987
    Related members: 4
    View

    LAS OLAS II 5B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2013
    Related members: 4
    View

    DESARROLLO LOS ALCAZARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1992
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 93673
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    Social Security Fund (0)

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    Official Gazette (1)

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