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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO SCHAPER, S.A.

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    Organization summary

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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 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

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    Business

    Related members (5)

    Related members (5)
    FELIPE ALFONSO GARCIA DE PAREDES DE LA GUARDIA
    • DIRECTOR - TESORERO
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    MARIA BENITA DE LOS ANGELES MARTINEZ TREJOS
    • SUSCRIPTOR
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    FEDERICO CANDIDO SCHAPER FLOREZ.
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    EL TESORERO DE LA SOCIEDAD, Y EN SUS AUSENCIAS O INCAPACIDADES EL PRESIDENTE O CUALQUIER OTRO DIGNATARIO ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN CREEFLOR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/12/2023
    Related members: 7
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    CENTRO COMERCIAL DE ORIENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2009
    Related members: 2
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    INVERSIONES BAJO BOQUETE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2024
    Related members: 2
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