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Updated at 02 Jul 2024
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    • Panama

    Corporations and Foundations

    TERMINALES SHAJAR, 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

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LUQUE, CORONELL Y ASOCIADOS.
    • AGENTE RESIDENTE
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    ESTHER ZALCER DE EISENMAN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    BRUCE EISENMAN
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    MOSAD ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1994
    Related members: 6
    View

    SHAJAR S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1990
    Related members: 6
    View

    CAPITAL DYNAMICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2002
    Related members: 5
    View
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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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