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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    SHAJUARIN, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (8)

    Related members (8)
    MOISES ADAN ABADI
    • DIRECTOR - SECRETARIO
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    CARLOS ALBERTO PRETTO ESCARTIN
    • SUSCRIPTOR
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    PAUL NAHEM
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO, EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    MEGA BLUE INVESTMENTS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2007
    Related members: 3
    View

    ROYAL CAPITAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2017
    Related members: 3
    View

    MULTI-ADS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2017
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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