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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO SHC 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

    Related members (7)

    Related members (7)
    LUIS CARLOS ROSAS HERNANDEZ
    • SUSCRIPTOR
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    JESUS EDUARDO ANDREU SILVA
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    GIOVANNI GIUSEPPE BIANCHINI MEDRANO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES.
    • REPRESENTANTE
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    Related organizations (970) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS MARITIMOS EL JORDAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2011
    Related members: 9
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    SUMINISTROS MARITIMOS Y PETROLEROS NAUTILUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2011
    Related members: 5
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    PRADEEP HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2011
    Related members: 5
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    Official Gazette (1)

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