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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO SHEFA BOUTIQUE, S.A.

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    Organization Report

    Organization summary

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    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
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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
    Business
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    Related members (4)

    Related members (4)
    SAILIS BONILLA BRITO
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    JULIO MIGUEL RODRIGUEZ RODRIGUEZ
    • DIRECTOR
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    DAVID ALFONSO TAPIAS MARTINEZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LO REEMPLAZARA LA SECRETARIA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ZAGAL BOUTIQUE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2013
    Related members: 5
    View

    AVENTURE CONDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2015
    Related members: 3
    View

    GRUPO A & I INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2008
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SHEFA BOUTIQUE vigente
    Solo con suscripción
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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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada