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    • Panama

    Corporations and Foundations

    SHINE ASSOCIATED CORPORATION, S. A.

    Last query to official sources on 09 Mar 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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    Changes history

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    Related members (9)

    Related members (9)
    OSVALDO ZAMORANO
    • DIRECTOR - PRESIDENTE
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    JAVIER MARTINEZ
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    CARLOS CHULJAK
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL VICE PRESIDENTE O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL VICE PRESIDENTE O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL VICE PRESIDENTE O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    CISNE ENTERPRISES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1999
    Related members: 14
    View

    IMPORTADORA ORINOCO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1999
    Related members: 10
    View

    PCC EBERHARD MARITIME TRANSPORT CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1998
    Related members: 9
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