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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    SHAFRAN, 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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    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

    • 03/02/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

      info

      Document submitted

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    ISAAC NESSIM BASSAN BTESH
    • DIRECTOR / SECRETARIO
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    ALBERTO BASSAN MIZRACHI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DAVID BASSAN MIZRACHI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    NESSIM A. BASSAN C.
    • DIRECTOR - DIRECTORES - SECRETARIO - SECRETARIO
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    SONNY SAMUEL BASSAN ZALTA
    • DIRECTOR / TESORERO
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    ELIAS BASSAN COHEN
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (153) Other organizations with which this organization shares directors and dignitaries.

    BULGARIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1995
    Related members: 12
    View

    MINAGUCHI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1984
    Related members: 11
    View

    PRAVDA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1999
    Related members: 10
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 3044
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (8)

    Government payments (8)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (36)

    Customs (36)
    jeugos de sabanas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cortinas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    juegos de sabanas
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    COTTON BREEZE cancelado
    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 (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)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2018-04-18 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-05-05 Source: La Prensa
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    Organizacion actualizada