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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    SH 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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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

    • 11/09/24

      New payment

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JAVIER MARIN FERNANDEZ- CASTAÑEDA
    • DIRECTOR / PRESIDENTE
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    NISLA ORTEGA DE CASTILLO
    • SUSCRIPTOR
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    RAFAEL CASTILLO CASAS
    • SUSCRIPTOR
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    RAUL CONEJO SERRANO,ROBERTO PULIDO LOPEZ, JAVIER MARIN FERNANDEZ-CASTAÑEDA Y IGNACIO MARIN FERNANDEZ-CASTAÑEDA
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SERVIHOME PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2014
    Related members: 4
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27070341
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SH PANAMA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AH PANAMA, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada