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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    SHAVICK INTERNATIONAL S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ALBERT VICTOR DAYAN SAFRA
    • DIRECTOR / PRESIDENTE
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    KAREN DAYAN SAFRA
    • SECRETARIO - DIRECTOR
    View
    PAULA DEBORAH DISI DE DAYAN
    • DIRECTOR / TESORERO
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    ANDREAS VASSILOPULOS
    • AGENTE RESIDENTE
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    SANDY DAYAN DE COHEEN
    • DIRECTOR / TESORERO
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    GARRIDO & GARRIDO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    LUCKY PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2006
    Related members: 4
    View

    DLM TOCUMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2012
    Related members: 4
    View

    NAUTIPLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2004
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SHAVICK INTERNATIONAL, S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SHAVICK INTERNATIONAL, S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada