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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    SHOPAK INTERNATIONAL S.A. (SHOPAK)

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    Organization Report

    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

    Changes history
    Business

    Related members (6)

    Related members (6)
    LUIS CARLOS RECUERO CORNEJO
    • SUSCRIPTOR
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    ISABEL ALEXANDRA LLOYD MARTINEZ
    • DIRECTOR / TESORERO
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    LUIS C. RECUERO CORNEJO
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MOSAIK GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2013
    Related members: 3
    View

    LLV ASESORES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2015
    Related members: 2
    View

    VENDEDORES DE TESOROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2018
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SHOPAK vigente
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