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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    SHAA TOVA, 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
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    Related members (13)

    Related members (13)
    NESSIM ALBERTO BASSAN COHEN
    • DIRECTOR / TESORERO
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    ABRAHAM RAFAEL COHEN COHEN
    • SUSCRIPTOR
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    JACK SILVERA AZRAK
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EL SECRETARIO SERAN REPRESENTANTES LEGALES INDISTINTAMENTE Y EN SUS AUSENCIAS LO SERA EL TESORERO.
    • REPRESENTANTE
    EDWIN TORRERO CASTILLO
    • AGENTE RESIDENTE
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    ARIANNA MADURO DE ABADI
    • SECRETARIO - DIRECTOR
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    WALTER ABADI WATSON
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EL SECRETARIO SERAN REPRESENTANTES LEGALES INDISTINTAMENTE Y EN SUS AUSENCIAS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EL SECRETARIO SERAN REPRESENTANTES LEGALES INDISTINTAMENTE Y EN SUS AUSENCIAS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (155) Other organizations with which this organization shares directors and dignitaries.

    NORTH PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2013
    Related members: 10
    View

    FUNDACION HAI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/01/2005
    Related members: 7
    View

    PACIFIC MOTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2006
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 41559
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada