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    • Panama

    Corporations and Foundations

    SHINYO INVESTMENT S.A.

    Last query to official sources on 07 Nov 2024

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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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    Changes history

    Changes history
    Business

    • 18/07/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/07/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/10/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    ARIAS ALEMAN & MORA
    • AGENTE RESIDENTE
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    JOSE MIGUEL ALEMAN HEALY
    • SUSCRIPTOR
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    MONICA PATRICIA YOUNG GONZALEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y SU AUSENCIA EL VICEPRESIDENTE Y SU AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y SU AUSENCIA EL VICEPRESIDENTE Y SU AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y SU AUSENCIA EL VICEPRESIDENTE Y SU AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (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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