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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    SHKL INVERSIONES S.A

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    Organization Report

    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
    Business
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    Related members (8)

    Related members (8)
    DEL MAR, MORENO & VERGARA
    • AGENTE RESIDENTE
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    SERGIO FERNANDEZ FERNANDEZ
    • DIRECTOR - PRESIDENTE - APODERADO - TESORERO - SUSCRIPTOR
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    HUGO FERNANDEZ
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EN CASO DE AU-SENCIA DE ESTE LA REPRESENTACION LA EJERCERA EL SECRETARIO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SEHULEKE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/04/2010
    Related members: 4
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    DELENOR INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1985
    Related members: 3
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    EVENTOS EXPRESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2010
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (16)

    Customs (16)
    fibras de vidrios
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    yeso
    Solo con suscripción
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    mortero
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    Operation permits (1)

    Operation permits (1)
    SHKL INVERSIONES, S.A vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada