Corporations and Foundations
GRUPO SHAHANI, S.A.
Last query to official sources on 01 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
General information
Licenses and sanctions (0)
Changes history
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26/03/24
Document submitted
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10/09/18
Document submitted
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04/05/18
Court record opened
Solo con suscripción
Solo con suscripción
Related members (11)
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ROLANDO ALBERTO SHAHANI MILLAN
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DIRECTOR / SECRETARIO
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VIODELYS NIETO
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SUSCRIPTOR
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EDIZ VILLARREAL
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DIRECTOR / TESORERO
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO.-
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REPRESENTANTE
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CARLOS DAVIS
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DIRECTOR - PRESIDENTE
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OMAIRA VIAL
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DIRECTOR - TESORERO
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EDIZ DE YEE
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DIRECTOR - SECRETARIO
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Associations (0)
Related organizations (198)
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/1989
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2002
Related members: 12
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INVERSIONES VILY, S.A. (VILYSA). . Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/1987
Related members: 8
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General index
GRUPO SHAHANI,...
Public deeds (7)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/03/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/09/2015
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Asiento Id -6491068- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 12/09/1994
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