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Updated at 18 Oct 2024

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Panama

Corporations and Foundations

SHEFABALLEN, S.A.

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Organization Report

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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 certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

Changes history

Changes history

Business

31/05/24

Social Security Fund mention

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30/11/23

Social Security Fund mention

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30/11/23

Social Security Fund mention

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Related members (7)

Related members (7)

Actives (7)
Inactives (0)


ARIEL AMETH NUÑEZ GOMEZ • SUSCRIPTOR - DIRECTOR / SECRETARIO - AGENTE RESIDENTE View
EIDER DAVID LOZANO VELASCO • DIRECTOR / VICEPRESIDENTE View
SERGIO ALEJANDRO LOZANO • DIRECTOR / SUBTESORERO View
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. • REPRESENTANTE

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Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

PANAMA GLOBAL SERVICES 2013, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/08/2013

Related members: 2

ADMINISTRACIONES G.S. CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/05/2020

Related members: 1

INVERSIONES GLEE S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/12/2013

Related members: 1

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General index

SHEFABALLEN, S.A.

Public deeds (2)

Public deeds (2)

Digital (1)
Scanned (1)


Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 09/08/2018 Download


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SHEFABALLEN, S.A.

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SHEFABALLEN, S.A.

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SHEFABALLEN, S.A.

Operation permits (1)

Operation permits (1)

MINI MARKET MANGO cancelado

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Operations index

SHEFABALLEN, S.A.

Social Security Fund (6)

Social Security Fund (6)

List of entities that have not complied with their financial obligations to the institution.

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Official Gazette (0)

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SHEFABALLEN, S.A.

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