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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    SHIELDS INVESTMENT ENTERPRISES 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

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/06/81

      Document submitted

    Related members (6)

    Related members (6)
    NASSOUH KAMEL JABER
    • DIRECTOR
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    RABAH KAMEL JABER
    • DIRECTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    RAMCO TRADING AND INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1981
    Related members: 6
    View

    INTERNATIONAL MEDICAL AND DRUG COMPANY, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1982
    Related members: 5
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    Operation permits (0)

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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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