Panama
Corporations and Foundations
SHINJI HOLDING INC.
Last query to official sources on 22 Sep 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
11/10/18
Document submitted
Related members (8)
Related members (8)
FABREGA, MOLINO
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AGENTE RESIDENTE
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LIDIA RODRIGUEZ MADRID
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DIRECTOR / TESORERO
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EDUINA ROJAS DE GONZALEZ
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DIRECTOR / PRESIDENTE
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LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTES.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y EN AUSENCIA DE ÉSTE, ÉL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2013)
Related organizations (2013)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2012
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2012
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2012
Related members: 12
|
General index
SHINJI HOLDING...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
SHINJI HOLDING...
Real estate (0)
Real estate (0)
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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
SHINJI HOLDING...
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
SHINJI HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
SHINJI HOLDING...
Financial Statements (0)
Financial Statements (0)
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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
SHINJI HOLDING...
Organizacion actualizada