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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    SHAMWARI, 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

    Related members (8)

    Related members (8)
    GRAY & CO.
    • AGENTE RESIDENTE
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    BETSY FARAH MORAN
    • SUSCRIPTOR
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    EVELYN QUINTERO GONZALEZ
    • DIRECTOR
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    EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (309) Other organizations with which this organization shares directors and dignitaries.

    KALO INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2007
    Related members: 12
    View

    AMPER TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2014
    Related members: 8
    View

    LINKCONNECT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 8
    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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