Updated at 15 Mar 2024
Panama
Corporations and Foundations
SHAZEER PANAMA INVESTMENTS
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/04/21
Document submitted
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29/03/19
Document submitted
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23/04/08
Document submitted
Related members (6)
Related members (6)
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DANIEL SANTOS SANCHEZ
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MIEMBRO
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JOSE EDWIN OJO MARTINEZ
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TESORERO - MIEMBRO
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DANIEL SATOS SANCHEZ
•
SECRETARIO
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GOMEZ GIRALDO, & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (190)
Related organizations (190)
Other organizations with which this organization shares directors and dignitaries.
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COLON TRANSPORT INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2008
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2008
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2002
Related members: 5
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General index
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Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/10/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
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Organizacion actualizada