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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    SHOPBOX, CORP.

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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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    JOSEPH BENAIM
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    CASTILLO, DE LEÓN & ASOCIADOS
    • AGENTE RESIDENTE
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    CARLOS LEGNAR TARRAGO DE LEON
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,EN SU AUSENCIA ABSOLUTA O ACCIDENTAL O CUANDO ESTE IMPEDIDO CORRESPONDERA AL SECRETARIO EN SU DEFECTO A CUALQUIER TIPO DE PERSONA QUE ESPECIFICAMENTE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    BIOECOLOGICA INGENIEROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2012
    Related members: 3
    View

    TOPPS LATAM,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2012
    Related members: 3
    View

    SPEKTRO CAPITAL PARTNERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2021
    Related members: 2
    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 (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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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    SHOPBOX HEALTH vigente
    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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    SHOPBOX HEALTH 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 (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada