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Updated at 13 Dec 2024
Panama

Corporations and Foundations

SHEMA BECOLI, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 31/05/24

    Social Security Fund mention

  • 21/05/24

    info

    Social Security Fund mention

  • 21/05/24

    info

    Social Security Fund mention

Related members (9)

Related members (9)
SARA AMAR DE OVADIA
DIRECTOR - PRESIDENTE
VIVIANNE SUSAN AMAR BASSAN
DIRECTOR - TESORERO
JACKI OVADIA TIBI
SECRETARIO - DIRECTOR
EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y ENDEFECTO DE ESTE ULTIMO, EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
CARRERA Y ASOCIADOS
AGENTE RESIDENTE
EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO, EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO, EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

TOTO MODA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/2001
Related members: 4

MONACO INTERNACIONAL, S.A. .

Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/1980
Related members: 3

IMPORTADORA NUBELUZ, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/1991
Related members: 3

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

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

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (5)

Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
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Official Gazette (1)

Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

News (0)

News (0) No results found
Organizacion actualizada