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Updated at 22 Aug 2024
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    • Panama

    Corporations and Foundations

    SHOP INTERNATIONAL, 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
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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

    • 26/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CARLOS ENRIQUE MUÑOZ POPE
    • DIRECTOR / SECRETARIO - TESORERO
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    CAMPO ELIAS MUÑOZ ARANGO
    • DIRECTOR / VICEPRESIDENTE
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    MUÑOZ, ARANGO Y LEAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y ANTE SUS AUSENCIAS ABSOLUTAS O PARCIALES EL SECRETARIO Y ANTE LA AUSENCIA DE AMBOS, LA PERSONA QUE DESIGNE A ESTE EFECTO LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    MUALE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2003
    Related members: 6
    View

    DESARROLLO DE ENERGIAS ALTERNATIVAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2014
    Related members: 5
    View

    PLAYWORLD GAMING INTERNATIONAL PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2009
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 58421
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    REMI vigente
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada