SHAMINVEST INC
Copy
CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
Financial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Rosemary Foundation | Corporate Entity Beneficial Owner | 24/11/2003 - Present | - |
Rosemary Foundation | Corporate Entity Beneficial Owner | 25/11/2003 - Present | -  |
Najat George Naoom Naoom | Individual Beneficial Owner | 25/11/2003 - Present | 1 |
Persons with Significant Control
No PSC data available.
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-Description
CopyAbout SHAMINVEST INC
SHAMINVEST INC is an(a) Registered company incorporated on 16/01/2023 with the registered office located at F&F Tower Floor 32 Office 32d Street 50 & 56 East, Bella Vista, Panama City. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of SHAMINVEST INC?
SHAMINVEST INC is currently Registered. It was registered on 16/01/2023 .
Where is SHAMINVEST INC located?
SHAMINVEST INC is registered at F&F Tower Floor 32 Office 32d Street 50 & 56 East, Bella Vista, Panama City.
What is the latest filing for SHAMINVEST INC?
The latest filing was on 22/01/2024: Update statement made on 15TH january 2024 with changes.