Panama
Corporations and Foundations
SHIWA PANAMA, S.A.
Last query to official sources on 07 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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02/07/25
Document submitted
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20/12/18
Document submitted
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19/07/18
Document submitted
Related members (14)
Related members (14)
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HANS SCHMUTZ PIRAINO
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SUSCRIPTOR
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OLIVER EDWIN HIGNETT
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DIRECTOR / SECRETARIO
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ERIC MICHAEL MENDEZ TAYLOR
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL VICE-PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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CHRISTINE WALTER
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PRESIDENTE - DIRECTOR
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RICARDO ANTONIO FONSECA THORNE
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SECRETARIO - VICEPRESIDENTE - DIRECTOR
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ARTURO ANDRES MONTES
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TESORERO - DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU FALTAS
ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL VICE-PRESIDENTE O LA
PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU FALTAS
ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL VICE-PRESIDENTE O LA
PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2009
Related members: 2
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SOLUCIONES ECOLOGICAS ALTERNAS, S.A. (SEASA) Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/2000
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/1996
Related members: 2
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General index
SHIWA PANAMA, ...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/11/2022
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 18/02/2019
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/02/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SHIWA PANAMA, ...
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SHIWA PANAMA, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SHIWA PANAMA, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SHIWA PANAMA, ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SHIWA PANAMA, ...
Organizacion actualizada