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Updated at 12 Sep 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    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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    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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    LUIS DEMETRIO PICARD-AMI ALVARADO
    • AGENTE RESIDENTE - SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    GIAN PIERO PESCETTO VELASQUEZ
    • DIRECTOR / TESORERO
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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.

    CANTINA LIMA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2020
    Related members: 4
    View

    HOLDING CANTINA LIMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2020
    Related members: 4
    View

    INTERNATIONAL BRANDS DISTRIBUTION, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2011
    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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    LA BIKINA 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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    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
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    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
    arrow_back Previous Operations
    Organizacion actualizada