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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES SHAHANI, 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
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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    PEDRO OSCAR BOLIVAR
    • AGENTE RESIDENTE
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    ROSA SHAHANI DE PADILLA
    • SUSCRIPTOR
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    AURELIA RODRIGUEZ DE SHAHANI
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    ANTONIA ESTELA, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    GRUPO IMAR (DESARROLLO C) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1987
    Related members: 3
    View

    GIFT SHOP, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1984
    Related members: 3
    View

    INVERSIONES YIRZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2006
    Related members: 2
    View
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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 (7)

    Customs (7)
    cosechadora marca hervester modelo 4yl-5 a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    rollos de plasticos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bomba de agua a gasolina
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BIENES RAICES SHAHANI SA 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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada