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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SHIU,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    DELCOS & ASOCIADOS
    • AGENTE RESIDENTE
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    yi hon shiu
    • DIRECTOR - PRESIDENTE
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    FRANCISCO RAMAS ALMANZA
    • SUSCRIPTOR
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    MIGUEL ANGEL HARPER GUTIERREZ
    • AGENTE RESIDENTE
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    KIN CHOW HO DE SHIU
    • SECRETARIO - DIRECTOR
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    Associations (0)

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

    H2O 15A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2010
    Related members: 6
    View

    H2O 8A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2010
    Related members: 1
    View

    DANDELION PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2019
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 14075
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada