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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMA SHEFA, 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
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    Related members (7)

    Related members (7)
    LUIS TEMISTOCLES MORENO LOPEZ
    • AGENTE RESIDENTE
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    JUAN GUILLERMO UCHIMA REYES
    • SUSCRIPTOR - DIRECTOR / VICEPRESIDENTE
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    CONSTANZA REYES BURITICA
    • DIRECTOR / TESORERO
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    SE LE OTORGA PODER GENERAL A FAVOR DE JUAN GUILLERMO UCHIMA REYES, Y A YEHONATAN NEVO, DE FORMA CONJUNTA O INDISTINTA, SEGÚN ESCRITURA 15459 DEL 04 DE OCTUBREDE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 10 DE OCTUBRE DE 2017.
    • Apoderado
    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERÁ EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    G.I. TECH PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2016
    Related members: 4
    View

    GRUPO KUF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2022
    Related members: 3
    View

    GIFT & MORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2022
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    G.I. TECH PANAMA 1 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
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    News (0)

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