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Updated at 06 Aug 2024
Panama

Corporations and Foundations

SHOSHANA HOLDINGS INC.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 30/07/24

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    Document submitted

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    Solo con suscripción

  • 28/12/23

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    Document submitted

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  • 20/07/21

Related members (9)

Related members (9)
FRANCISCO ESPINOSA CASTILLO
AGENTE RESIDENTE - SUSCRIPTOR
SUBSCRIPTORES
MOISES AARON MEIR MIZRACHI
DIRECTOR / TESORERO
EDWIN OSVALDO TORRERO CASTILLO
SUSCRIPTOR
SUBSCRIPTORES
AARON RAMON MIZRACHI MALCA
TESORERO - DIRECTOR - DIRECTORES - TESORERO
ROSA MALCA DE MIZRACHI
DIRECTOR - VICEPRESIDENTE - DIRECTORES - VICE-PRESIDENTE
RAMON AARON MIZRACHI
DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTORES

Associations (0)

Associations (0) No results found
Related organizations (193) Other organizations with which this organization shares directors and dignitaries.

TENEDORA DEL CARIBE, S. A.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/1998
Related members: 8

IMPORTADORA DEL ESTE S.A. .

Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/1988
Related members: 5

MADRID FINCA RAIZ, S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2011
Related members: 5

Real estate (1)

Real estate (1)
File: Nº 37338
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada