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    • Panama

    Corporations and Foundations

    SHADI INTERNACIONAL, S.A.

    Last query to official sources on 16 Jun 2025

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    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
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    Related members (6)

    Related members (6)
    LEONEL URRIOLA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    NADER SHIHADEH
    • DIRECTOR - SECRETARIO
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    SAMIR SHEHADEH
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y SU ASUNCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    TRANS=BRASIL (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1999
    Related members: 3
    View

    RAMALLAH IMPORT AND EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2004
    Related members: 2
    View

    FUNDACIÓN PAI.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/05/2022
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 14596
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (48)

    Brands (48)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada