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    • Panama

    Corporations and Foundations

    CORPORACION SHEBAN, S.A.

    Last query to official sources on 07 Mar 2025

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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
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    Related members (9)

    Related members (9)
    SHERWIN COSIOL COHEN
    • DIRECTOR - SECRETARIO
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    ANA FEINZILBER HOJGELERINTER
    • DIRECTOR - TESORERO
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    NORMAN DOUGLAS CASTRO
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA EL VICE PRESIDENTE EN AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    CASTRO & CASTRO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA EL VICE PRESIDENTE EN AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA EL VICE PRESIDENTE EN AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CORPORATION H.F. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1996
    Related members: 8
    View

    COMPAñIA BANNYLAND S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1996
    Related members: 4
    View

    COMPAñIA FEINZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1996
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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