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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    SHABETAY HOLDINGS, S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    LINDA HOMSANY
    • VICEPRESIDENTE - DIRECTOR
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    MAYER SHABETAY
    • DIRECTOR - SECRETARIO - PRESIDENTE
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    ALBERTO SHABETAY
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE O EL TESORERO O QUIEN DESIGNE L AJUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    LINDUSH INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2002
    Related members: 12
    View

    CADENA NACIONAL SUPERMERCADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2006
    Related members: 8
    View

    MAYER & SONS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2003
    Related members: 7
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    DOLLARIN cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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