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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    SHOSHAN, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    SALOMÓN KOLANGUI COHEN
    • SUSCRIPTOR
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    TANIA MALCA COIFFMAN
    • AGENTE RESIDENTE
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    ISAAC MALCA MALOUL
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    LA REPRESENTACION LEGAL LA EJRECERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA KOPA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2010
    Related members: 6
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    INVERSIONES SICAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1977
    Related members: 2
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    INVERSIONES ROSIE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2008
    Related members: 2
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