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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    SHARKY, 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 (7)

    Related members (7)
    FRANCISCO MENESES
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    AIDA RIVAS JIMENEZ
    • DIRECTOR
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    ALEJANDRO MENESES
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, O EL TESORERO A FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CAR
    • REPRESENTANTE
    CUBIAS & FUNG
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, O EL TESORERO A FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CAR
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, O EL TESORERO A FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CAR
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    BLUEHOUSE REAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2014
    Related members: 5
    View

    FALLON BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2011
    Related members: 4
    View

    INVERSIONES PANAMA B.C., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2012
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 31261
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    Official Gazette (1)

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