Updated at 25 Apr 2024
Panama
Corporations and Foundations
SHANGHAY INDUSTRIAL DE COMERCIO EXTERIOR ,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/04/21
Document submitted
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12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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30/05/17
Document submitted
Related members (8)
Related members (8)
CARLOS OJO
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DIRECTOR - PRESIDENTE
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RICAURTE GONZALEZ
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SUSCRIPTOR
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FEDERICO SAMUDIO
•
DIRECTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL
QUE DESIGNE SU JUNTA DE ACCIONISTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2013
Related members: 4
|
LONDON ARROWS FARING LLC CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2013
Related members: 3
|
THE OLD HONG COMMERCE GROUP INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2013
Related members: 3
|
General index
SHANGHAY INDUS...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/06/2017
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 01/06/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SHANGHAY INDUS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SHANGHAY INDUS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SHANGHAY INDUS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SHANGHAY INDUS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SHANGHAY INDUS...
Organizacion actualizada