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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    SHACA BEACH, S.A.

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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

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    Related members (7)

    Related members (7)
    DAVID ALBERTO DAVARRO
    • SUSCRIPTOR
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    JACK ESKENAZI COHEN
    • DIRECTOR / TESORERO
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    MOISES SHACALO AZRAK
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA , EL SECRETARIO Y EN AUSENCIA DE AMBOS, LO SERÁ CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN MACABEADAS NACIONALES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/02/2016
    Related members: 5
    View

    CLUB SHALOM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2000
    Related members: 3
    View

    VAADA KASHRUT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2017
    Related members: 3
    View
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