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Updated at 06 Aug 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA SHAGIL, 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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    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JAZMIN A. CASTROVERDE CANTORAL
    • AGENTE RESIDENTE
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    EDISA GONZALEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MAISETH CASTROVERDE PE#ALOZA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION, LA PERSONA QUE SE#ALE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SURTIDORA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1993
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA SHAGIL, S.A vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada