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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    SHAHADAH, S.A.

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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

    Related members (7)

    Related members (7)
    VANESSA MAYREL MORALES GOMEZ
    • DIRECTOR - TESORERO
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    ANGELICA MARIA LEDEZMA KANT
    • SUSCRIPTOR
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    YAMILKA KERELIA ODEH ABREGO
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE A FALTA TEMPORAL O RENUNCIA SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    LES SEPT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2013
    Related members: 7
    View

    MUNDO LOTES LIQUIDATORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2020
    Related members: 6
    View

    ABC TRADING HOLDING, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2008
    Related members: 6
    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 (1410)

    Customs (1410)
    sueter de caballeros
    Solo con suscripción
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    organizador plásticos
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    Solo con suscripción
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    Solo con suscripción
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    lámparas
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SUPER REMATE PCANOAS 1 vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada