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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    SHADEL INVESTMENTS LTD., S.A.

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    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
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    Related members (8)

    Related members (8)
    JOVITO ENRIQUE GOTERA FINOL
    • DIRECTOR - TESORERO
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    GUSTAVO SOTO MONTIEL
    • DIRECTOR - SECRETARIO
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    GAMAL AYOUN NAIM
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    AGRO INVERSIONES AGRICOLA CENTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2009
    Related members: 4
    View

    PENTECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2010
    Related members: 4
    View

    K P PANAMA DESARROLLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2010
    Related members: 4
    View
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    Official Gazette (1)

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