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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SHAMMAH PANAMA

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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
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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 (8)

    Related members (8)
    RESTAURANTE E INVERSIONES MANA, SOCIEDAD ANONIMA (NOMBRE LEGAL)
    • FUNDADOR
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    ELIZABETH DEL CARMEN SANCHEZ TORRES
    • AGENTE RESIDENTE
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    OMAR JESUS URIBE BREA
    • MIEMBRO - TESORERO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO DE FUNDACION Y EN SU AUSENCIA QUIEN DESIGNE EL CONSEJO DE FUNDACION.
    • REPRESENTANTE
    LIC. JOSE VALDES CAMPOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    RESTAURANTE E INVERSIONES MANÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2010
    Related members: 8
    View

    AGROINDUSTRIAS DOÑA MINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2018
    Related members: 8
    View

    PROMOTORA VOLUMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2022
    Related members: 7
    View
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    Real estate (10)

    Real estate (10)
    File: Nº 94697
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 13160
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 381615
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 328129
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada