Loading
  • print
    Print
    • Panama

    Officers and directors

    SHIARA STEVENS

    Last query to official sources on 27 Jan 2025

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (24)

    Organizations (24)
    EUREKANTES,S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    View
    SYGNIUS INVESTMENT GROUP, INC.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    COMPUTERS EXCLUSIVES DESIGN,S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SUPERIOR PTY, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION SINERGIA UNIVERSAL
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    EQUIPO DE TRABAJO EN UNION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View
    APPLE METRO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    APPLE DEL ESTE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - AGENTE RESIDENTE
    View
    APPLE PLAZA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - DIRECTOR
    View
    AJI GROUP INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MARY MADISON FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View
    PROVIDA MARIA MADRE DE DIOS
    Fundacion • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business

    • 04/01/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/12/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/10/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (97)
    Show more information

    People with similar names (6)

    People with similar names (6)
    SHIARA YARIELA STEVENS
    View
    SHIARA YARIELA STEVENS KELLY
    View
    SHIARA STEVENS KELLY
    View
    YARIELA SHIARA STEVENS
    View
    YARIELA SHIARA STEVENS KELLY
    View
    yariela shiara stevens kelly
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    See complete data

    News (0)

    News (0) No results found
    arrow_back Previous Operations