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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    SHUMEL FOUNDATION

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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 (9)

    Related members (9)
    MARISA URRUTIA GALVEZ
    • SECRETARIO - MIEMBRO
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    MAI SIN NG
    • FUNDADOR
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    JOSE GONZALEZ CHEA
    • PRESIDENTE - MIEMBRO
    View
    .
    • Persona con Derecho a Firma
    CALVO, GONZALEZ, HERNANDEZ & ASOCIADOS S.C.
    • Agente Residente
    EL PRESIDENTE EN SU FALTA SERA EL SECRETARIO DEL CONSEJO DE LA FUNDACION EN SU FALTA SERA EL TESORERO DEL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
    MAN BUN LIM CHOI
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU FALTA SERA EL SECRETARIO DEL CONSEJO DE LA FUNDACION EN SU FALTA SERA EL TESORERO DEL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    MERCURI SYSTEMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2008
    Related members: 4
    View

    DORADO REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2010
    Related members: 4
    View

    DORADO PROPERTIES AND INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2011
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    File: Nº 38567
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 11389
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (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