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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    ONE DOLLAR PANAMA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MAYER SHABETY HOMSANY
    • SUSCRIPTOR
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    ELIECER IZQUIERDO PADILLA
    • AGENTE RESIDENTE
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    LINDA HOMSANY
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL DIRECTOR QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL DIRECTOR QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL DIRECTOR QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    CADENA NACIONAL SUPERMERCADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2006
    Related members: 7
    View

    LINDUSH INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2002
    Related members: 7
    View

    SHABETAY HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1993
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (8)

    Operation permits (8)
    DOLLARIN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    DOLARISIMO DISCOUNT STORE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    DOLLARIN 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada