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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    SHALI GROUP, S.A.

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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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    Changes history

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    Related members (9)

    Related members (9)
    AURIBEL DEL ROSARIO CRUZ
    • AGENTE RESIDENTE
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    CLAUDIO ADRIANO PRETTO PAREDES
    • SUSCRIPTOR
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    PRASHANT SURESH MANGTANI
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE YEN SU AUSENCIA POR EL TESORERO Y LOS QUE TENGAN PODER GENERAL DE LA SO- CIEDAD.
    • REPRESENTANTE
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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SMART GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2013
    Related members: 9
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    GRUPO SUPER INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2012
    Related members: 6
    View

    DEVI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2009
    Related members: 5
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