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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    SHABETAY GROUP, S.A.

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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)
    SARA SHABETAY
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    MAYER SHABETAY
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    JOSE JAVIER JOVANE CORTEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA COMPAÑIA SERÁ MAYER SHABETAY, EN AUSENCIA PODRÁ ACTUAR COMO REPRESENTANTE LEGAL EL SECRETARIO(A) O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    LINDUSH INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2002
    Related members: 5
    View

    SHABETAY HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1993
    Related members: 3
    View

    MADAME X, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1993
    Related members: 3
    View
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