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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SHOSHANY, 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

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/06/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ARIEL FERNANDO QUIJANO
    • AGENTE RESIDENTE
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    BONNIE GARCIA ALVARADO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ARIEL FERNADO QUIJANO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    ARISHNA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1995
    Related members: 5
    View

    TRANFORMACIONES GRAFICAS PANAMEñAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1992
    Related members: 4
    View

    INVERSIONES GALVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1995
    Related members: 4
    View
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