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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    SHOP & GO, CORP

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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
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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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    Changes history

    Changes history
    Business
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    Related members (20)

    Related members (20)
    KATHERINE KNIGHT ACOSTA
    • SUSCRIPTOR
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    JAIME MOJICA RIVERA
    • SUSCRIPTOR
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    MISHELL LICXY VEGA POMA
    • APODERADO
    • DIRECTOR / PRESIDENTE
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    HARSHA HARESH MALKANI
    • DIRECTOR / SECRETARIO
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    INTERCONTINENTAL ATTORNEYS & CO
    • AGENTE RESIDENTE
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    WAGDI GHAIS OMAIS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    AQUA CURE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1999
    Related members: 6
    View

    DREAM HOME, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2014
    Related members: 5
    View

    PACIFIC HOME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2007
    Related members: 5
    View
    See complete data
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    Operation permits (1)

    Operation permits (1)
    TASTY BITES EL DORADO vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada