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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    SHELBY OAKS, S.A.

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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
    corporate_fare
    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
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    Related members (16)

    Related members (16)
    RODOLFO DE LA CRUZ
    • SUSCRIPTOR
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    LUIS CORONADO
    • SUSCRIPTOR
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    JORGE LUIS DIAZ NUÑEZ
    • APODERADO
    • PERSONA AUTORIZADA
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    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    MIGUEL ANGEL SIERRA ESTRADA
    • PERSONA CON DERECHO A FIRMA - PERSONA AUTORIZADA
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    SECRETARY SHELBY OAKS LTD.
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTA- MENTE POR EL PRESIDENTE, O EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTA- MENTE POR EL PRESIDENTE, O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    BANISTMO INVESTMENT CORPORATION S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    LUCKY ACES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2013
    Related members: 6
    View

    LAUSANA OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2013
    Related members: 6
    View

    NOVARREN ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2014
    Related members: 6
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 30250707
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30250626
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 464251
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
    ascensores de pasajeros marca sigma mode...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ascensores de pasajeros marca sigma mode...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ascensores de pasajeros marca sigma mode...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SHELBY OAKS, S.A vigente
    Solo con suscripción
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2022-08-07 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2022-08-07 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-05-29 Source: La Estrella
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    Organizacion actualizada