Panama
Corporations and Foundations
SHIAN ALI MANAGEMENT CORP.
Last query to official sources on 03 Oct 2024
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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.
Changes history
Changes history
Business
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19/12/23
Document submitted
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11/11/22
Document submitted
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19/03/19
Document submitted
Related members (9)
Related members (9)
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THOMAS WILHELM
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DIRECTOR - PRESIDENTE
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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JOSE EUGENIO SILVA
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SUSCRIPTOR
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS.
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Persona con Derecho a Firma
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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MARTIN L. HÖRNIG
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (179)
Related organizations (179)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2007
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/2007
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2007
Related members: 8
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General index
SHIAN ALI MANA...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 15/11/2022
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 14/07/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SHIAN ALI MANA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SHIAN ALI MANA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SHIAN ALI MANA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SHIAN ALI MANA...
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
SHIAN ALI MANA...
Organizacion actualizada