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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    SHEDA INTERNATIONAL INC.

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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

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/11/81

      Document submitted

    Related members (6)

    Related members (6)
    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    JURGEN MOSSACK
    • AGENTE RESIDENTE - SUSCRIPTOR
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    AISHAH AHMED AL JARALLAH
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN EAGLE SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1979
    Related members: 8
    View

    CAVALINA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1987
    Related members: 7
    View

    AISHAH INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1981
    Related members: 7
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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