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Updated at 03 Sep 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
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    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

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      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 (152) 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
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    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)
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    File: Nº 3044
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (8)

    Government payments (8)
    css - policlínica dr. blas gómez chetro
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    css - policlínica dr. blas gómez chetro
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    css - policlínica dr. blas gómez chetro
    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
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    cortinas
    Solo con suscripción
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    juegos de sabanas
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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