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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    SH SURAMERICANA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    FRANCISCO XAVIER SALVADOR
    • SUSCRIPTOR
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    RICARDO DE OBALDIA GARCIA DE PAREDES
    • AGENTE RESIDENTE - SUSCRIPTOR
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    RASMIA SHEHADEH
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA RIO GRANDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1996
    Related members: 3
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    SHEHADEH CORP. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1992
    Related members: 2
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    FUNDACIÓN PAI.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/05/2022
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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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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    Organizacion actualizada