Panama
Corporations and Foundations
SHEVA INTERNATIONAL CORP.
Last query to official sources on 27 Jul 2025
update
Search for updates
Watch this company
Receive changes alerts.
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
25/06/25
Document submitted
-
02/05/24
Document submitted
-
13/09/12
Document submitted
Related members (9)
Related members (9)
GISELA MARIA DOMINGUEZ RAMOS
•
SUSCRIPTOR
|
ROY SHABANOV MALACH
•
DIRECTOR - PRESIDENTE - SECRETARIO
|
HEYRA KARINA GUERRA
•
SUSCRIPTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIAS TEMPORALES O ABSOLUTAS SERA CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
•
REPRESENTANTE
|
HEYRA KARINA GUERRA HERNANDEZ
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIAS
TEMPORALES O ABSOLUTAS SERA CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIAS
TEMPORALES O ABSOLUTAS SERA CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2008
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2014
Related members: 2
|
General index
SHEVA INTERNAT...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/05/2024
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/01/2024
|
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/01/2024
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SHEVA INTERNAT...
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
SHEVA INTERNAT...
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
SHEVA INTERNAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SHEVA INTERNAT...
Financial Statements (0)
Financial Statements (0)
No results found
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
SHEVA INTERNAT...
Organizacion actualizada