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    Corporations and Foundations

    GRUPO SHAHANI, S.A.

    Last query to official sources on 01 Aug 2025

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (11)

    Related members (11)
    ROLANDO ALBERTO SHAHANI MILLAN
    • DIRECTOR / SECRETARIO
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    VIODELYS NIETO
    • SUSCRIPTOR
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    EDIZ VILLARREAL
    • DIRECTOR / TESORERO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO.-
    • REPRESENTANTE
    CARLOS DAVIS
    • DIRECTOR - PRESIDENTE
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    OMAIRA VIAL
    • DIRECTOR - TESORERO
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    EDIZ DE YEE
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (198) Other organizations with which this organization shares directors and dignitaries.

    DOFERY INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1989
    Related members: 12
    View

    LOS PUEBLOS GARDEN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2002
    Related members: 12
    View

    INVERSIONES VILY, S.A. (VILYSA). .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1987
    Related members: 8
    View
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