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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    SHOR TOV 1,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
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    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
    Business

    Related members (6)

    Related members (6)
    ROBERTO SALOMON HOMSANY ESSES
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - SECRETARIO
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    AMALIA AMY HIDRIE DE HOMSANY
    • DIRECTOR - TESORERO
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    ROBERTO SALOMON HOMSANY ESSES Y A AMALIA AMY HIDRIE DE HOMSANY
    • APODERADO
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    EL PRESIDENTE, EL SECRETARIO O EL TESORERO, SERAN SU REPRESENTANTE LEGAL INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    ORTOV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2007
    Related members: 14
    View

    SADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2008
    Related members: 13
    View

    FINCAP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1995
    Related members: 8
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 10370
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10379
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada