SHADAY, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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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Changes history

Business

31/05/23

Social Security Fund mention

Solo con suscripción

Solo con suscripción
31/10/22

Social Security Fund mention

Solo con suscripción

Solo con suscripción
31/12/21

Social Security Fund mention

Solo con suscripción

Solo con suscripción

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Related members (5)

Actives (5)
Inactives (0)


RAQUEL DABAH DE EITAN • SUSCRIPTOR View
DAVID MALCA • DIRECTOR - SECRETARIO - SUSCRIPTOR View
ALBERTO PEREZ • VICEPRESIDENTE - TESORERO - DIRECTOR View

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Associations (0)

Associations (0) No results found

Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

CLINICA DENTAL ARO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/07/2008

Related members: 4

View

TICARICA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/03/1978

Related members: 4

View

SEXIN, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/08/1978

Related members: 4

View

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General index


Asiento Id -10923064- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10792578- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9139029- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download


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Court records and edicts (0)

Court records and edicts (0) No results found

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SHADAY, S.A.

Real estate (0)

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SHADAY, S.A.

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SHADAY, S.A.

Operation permits (1)

ALMACEN LA PARADA cancelado

Solo con suscripción

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SHADAY, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

SHADAY, S.A.

General information

Changes history

Social Security Fund mention

Social Security Fund mention

Social Security Fund mention

Related members (5)

Associations (0)

General index

SHADAY, S.A.

Public deeds (7)

Court records and edicts (0)

Legal index

SHADAY, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

SHADAY, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

SHADAY, S.A.

Operation permits (1)

Operations index

SHADAY, S.A.

Social Security Fund (0)

Official Gazette (2)

News (0)

Publications index

SHADAY, S.A.