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Updated at 24 Feb 2024
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    Corporations and Foundations

    S & H ENTERPRISE TECHNOLOGY INTERNATIONAL CORP.

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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 (8)

    Related members (8)
    UNACIN ESCALA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    KEYDA YESSENIA BERNARD
    • DIRECTOR - TESORERO
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    ENRIQUE MENODZA
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    REYNALDO ALBERTO LORE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SIMA ITALIA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2010
    Related members: 2
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    ORGANIZACION ESTRATEGICA DE VIGILANCIA Y SEGURIDAD DE PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2011
    Related members: 2
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    CHEPO DE PANAMA ESTE INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2009
    Related members: 1
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    Government payments (2)

    Government payments (2)
    BANCO DE DESARROLLO AGROPECUARIO
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    BANCO DE DESARROLLO AGROPECUARIO
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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