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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    FOR YOU INTERNATIONAL, 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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    Changes history

    Changes history
    Business

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MOSHE SHASHO CAIN
    • DIRECTOR / SECRETARIO
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    JEANNETTE SHASHO
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    DIANA KEHELA DE SHASHO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
    CARLOS GONZALEZ
    • AGENTE RESIDENTE
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    Associations (0)

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

    CORPORACION PRISEP, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1986
    Related members: 4
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    EKJL5 ENTERPRISES,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2006
    Related members: 3
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    CONFECCIONES FINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1997
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    FOR YOU INTERNATIONAL S.A vigente
    Solo con suscripción
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    FOR YOU INTERNATIONAL S.A. VIGENTE
    Solo con suscripción
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    FOR YOU INTERNATIONAL S.A en solicitud
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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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
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    News (0)

    News (0) No results found
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    Organizacion actualizada