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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    KATHERINE SHAHANI DE MARTÍNEZ
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    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (2)

    Organizations (2)
    MIDTOWN PANAMA NORTE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE
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    GRUPO ALTOS DE LAS CUMBRES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE
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    Changes history

    Changes history
    Business

    • 12/04/23

      Court record opened

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    • 26/09/21

      Gazette mention

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    • 30/11/19

      Social Security Fund mention

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    Related directors (9)
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    People with similar names (9)

    People with similar names (9)
    KATHERINE SHAHANI DE MARTINEZ
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    KATHERINE JANELLE SHAHANI DE MARTINEZ
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    KAHERINE SHAHANI DE MARTINEZ
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    KATHERINE SHANANI DE MARTINEZ
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    KATHERINE JANELLE SHAHANI CHUNG DE MARTÍNEZ
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    KAYTHERINE SHAHANI DE AMRTINEZ
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    KATERINE SHAHANI DE MARTINEZ
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    KATHERIBE SHAHANI DE MARTINEZ
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    KATHERINE SHAHANI CHUNG DE MARTINEZ
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    Real estate (4)

    Real estate (4)
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    File: Nº 435154
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    File: Nº 435156
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    File: Nº 272111
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    Customs (1)

    Customs (1)
    muebles de madera terminados
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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