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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    SHYWATER CAPITAL 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
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LUIS ALBERTO LAGUNA
    • SUSCRIPTOR
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    IKB DEUTSCHE INDUSTRIEKREDIT LTD.
    • PRESIDENTE - DIRECTOR
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    ROSKOMMERZ LTD.
    • TESORERO - SECRETARIO - DIRECTOR
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    CADA DIRECTOR INIDVIDUALMENTE TENDRA FACULTAD PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (135) Other organizations with which this organization shares directors and dignitaries.

    GREEN OIL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2012
    Related members: 7
    View

    VOPEX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2012
    Related members: 7
    View

    BOLTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2013
    Related members: 5
    View
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada