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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    SHALIS IMPORT & EXPORT INC.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (9)

    Related members (9)
    YARIELA IVETTE MUÑOZ CUELLAR
    • AGENTE RESIDENTE
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    ADA ARGELIS DUFF LESLIE DE LENNAN
    • DIRECTOR
    • DIRECTORES
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    ANDREA NATASHA LENNAN DUFF
    • VICEPRESIDENTE
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    HEDLEY LENNAN
    • DIRECTORES - TESORERO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS MOLEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1991
    Related members: 2
    View

    BAHIA HONDA BROTHER CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2005
    Related members: 2
    View

    INVERSIONES ANDREA NATASHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2008
    Related members: 2
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Abandonada
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    adornos de acrilico para pastel
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ANDREA´S COLLECTIONS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada