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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    SH, 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
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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
    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

    • 01/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    VIVIAN RENE BTESH DE NAIMARK
    • DIRECTOR / SECRETARIO
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    BENJAMIN NAIMARK
    • DIRECTOR / PRESIDENTE
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    ABRAHAM BTESH
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERPA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRO DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
    ALBERT BTESH
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (165) Other organizations with which this organization shares directors and dignitaries.

    UNIGROUP ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1995
    Related members: 9
    View

    WEYLER INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1997
    Related members: 8
    View

    URBANO OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2007
    Related members: 7
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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