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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    EMPEÑOS SHALS, S.A.

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    Organization summary

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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 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

    Related members (9)

    Related members (9)
    PEDRO OSORIO PEREZ
    • AGENTE RESIDENTE
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    EFRAIN HENRIQUEZ VASQUEZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    LIZBETH CAROL LEVERONI VILLAFANA
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MORENO & ARJONA- BUREAU
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SHALS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/08/2018
    Related members: 6
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    INVERSIONES SHALS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2019
    Related members: 4
    View

    OCEAN TWO 12B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2022
    Related members: 3
    View
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    Real estate (0)

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    Customs (9)

    Customs (9)
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    reloj/rolex/ oro rosa green dial/ modelo...
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    relojes
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    relojes
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    Operation permits (1)

    Operation permits (1)
    EMPEÑOS AARON JOYEROS vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada