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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO SHUSHON, CORP.

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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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    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
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    Related members (9)

    Related members (9)
    GIAN FRANCO PESCETTO VELASQUEZ
    • DIRECTOR / SECRETARIO
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    GIAN PIERO PESCETTO VELASQUEZ
    • DIRECTOR / TESORERO
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    THATIANA MARCELA SAMANIEGO ACUÑA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA EJERCERA EL TESORERO.
    • REPRESENTANTE
    DIEGO ANTONIO VALLARINO ARIAS
    • DIRECTOR / TESORERO
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    MARIO DANIEL NAAR VALENZUELA
    • DIRECTOR / TESORERO
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    DANTE STEFANO PESCETTO VELASQUEZ
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL BRANDS DISTRIBUTION, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2011
    Related members: 3
    View

    OVERPROOF, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2018
    Related members: 3
    View

    NAAR PR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2018
    Related members: 3
    View
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
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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)
    LA BIKINA cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DROOLING cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MALO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    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
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (3242)

    News (3242)
    Solo con suscripción
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    Publication date: 2024-01-19 Source: TVN
    Solo con suscripción
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    Publication date: 2024-01-13 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-01-13 Source: TVN
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    Organizacion actualizada