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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO PASHUT, 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
    schedule
    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
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    Related members (7)

    Related members (7)
    JOYCE ABADI HOMSANY DE BIRBRAGHER
    • DIRECTOR / SECRETARIO
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    MARKY PEREZ
    • SUSCRIPTOR
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    SHABETAY BIRBRAGHER ABADI
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, LA OSTENTARÁ INDISTINTAMENTE EL PRESIDENTE Y/O EL SECRETARIO, EN AUSENCIA DE ESTOS, LO SERÁ QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    SHABITO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2001
    Related members: 4
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    FUNDACION SIMJANA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/04/2022
    Related members: 4
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    ZONA # 1-316, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2017
    Related members: 2
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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 (29)

    Customs (29)
    mochilas
    Solo con suscripción
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    maletas de viaje
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    mochilas
    Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    SIMPLE WALLET vigente
    Solo con suscripción
    Solo con suscripción
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    SIMPLE WALLET vigente
    Solo con suscripción
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    SIMPLE WALLET vigente
    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