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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    SHEFFIELD CORPORATION

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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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
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    Related members (6)

    Related members (6)
    RICARDO BOLIVAR JURADO APARICIO
    • DIRECTOR - TESORERO
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    ERNESTO ALVEO BETHANCOURTH
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    VICTOR MANUEL TORRES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JULIO CESAR DE OBALDIA NARVAEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    RV8 LEGAL & FINANCE CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2012
    Related members: 14
    View

    ZORINO BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2013
    Related members: 10
    View

    SPLENDIDO BUSINESS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2014
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SHEFFIELD CORPORATION en solicitud
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    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)

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    Organizacion actualizada