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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    SHAYE INVESTMENTS 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
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    Related members (8)

    Related members (8)
    CARMEN DE MARTINEZ
    • PRESIDENTE - DIRECTOR
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    FAUSTO CARRIZO RODRIGUEZ
    • SUSCRIPTOR
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    ABA CORPOTATE SERVICES INC.
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
    ABA LEGAL BUREAU
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3038) Other organizations with which this organization shares directors and dignitaries.

    UPLANDS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2011
    Related members: 8
    View

    SCHERZO CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2010
    Related members: 8
    View

    ODALINE CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2010
    Related members: 8
    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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