Panama
Corporations and Foundations
INVERSIONES SHUSEN, SOCIEDAD ANONIMA
Last query to official sources on 29 Jul 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
Solo con suscripción
Changes history
Changes history
Business
-
09/06/03
Document submitted
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06/06/02
New operation permit
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28/05/02
Document submitted
Related members (5)
Related members (5)
TIK KEUNG MAN
•
DIRECTOR - SUSCRIPTOR - PRESIDENTE
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MARIO HOI KION LIN CHAN
•
SUSCRIPTOR - DIRECTOR - SECRETARIO
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MELITZA OTMAIRA TRISTAN SANTOS
•
DIRECTOR - TESORERO
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EL PRESIDENTE
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2017
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2002
Related members: 3
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INVERSIONES VICENTE NG, SOCIEDAD ANONIMA. Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2008
Related members: 3
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General index
INVERSIONES SH...
Public deeds (8)
Public deeds (8)
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/12/2023
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PODER GENERAL O ESPECIAL DE SOCIEDAD Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/12/2023
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Asiento Id -10968024- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES SH...
Real estate (0)
Real estate (0)
No results found
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
INVERSIONES SH...
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
INVERSIONES SH...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES SH...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES SH...
Organizacion actualizada