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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    SHIV OM , 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
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    Related members (9)

    Related members (9)
    MEI MAN CHEN KWONG
    • DIRECTOR - TESORERO
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    FABIO BEDOYA HASSÁN
    • AGENTE RESIDENTE
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    JIGNESHKUMAR BABUBHAI RAJPUT
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCEIDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO, O QUIEN SEA DESIGNADO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RICARDO ANTONIO RIVERA MORALES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCEIDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO, O QUIEN SEA DESIGNADO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    TRIVIK INTERNATIONAL,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2009
    Related members: 4
    View

    PANASHIP AGENCIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1995
    Related members: 4
    View

    COSTA VIEW PACIFICO,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2009
    Related members: 3
    View
    See complete data
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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 (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    MEMORIES TRAVEL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ECO FUTURE SERVICES cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ECO FUTURE SERVICES en solicitud
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    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