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Updated at 25 Jun 2024
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    • Panama

    Corporations and Foundations

    SHOREX PANAMA 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 16/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      New payment

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    BERNARD DANIEL JOSEPHS
    • DIRECTOR - PRESIDENTE
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    CESAR MARIO ESCOBAR
    • SUSCRIPTOR
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    ROY WILLIAM NEWALL
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA POR CUALQUIER MOTIVO, EL VICE- PRESIDENTE; Y EN AUSENCIA DE AMBOS POR CUALQUIER MOTIVO, EL SECRETARIO EJERCERA LA REPRESENTACION LEGAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    CANAL LIMMO SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1995
    Related members: 12
    View

    CANAL CONSULTANTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1999
    Related members: 6
    View

    SERVICIOS FERNIE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1986
    Related members: 5
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    PANAMA ARTS & CRAFTS , S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PANAMA ARTS, & CRFTS, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SHOREX PANAMA S A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada