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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    SHOPPING CENTER BUILDING, SOCIEDAD ANONIMA

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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
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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
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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
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    Related members (12)

    Related members (12)
    HORMOZ SAFI SHOJAEI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    FARIBORZ SALAMADEH
    • DIRECTOR - SECRETARIO
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    FARIBORZ SALAMZADEH
    • SUSCRIPTOR
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    HORMOZ SAFI SHOJAEI (O) DIBA SHAGROG SAFI DE AGUILAR Y FARIBORZ SALMANZADEH SHOJAEI (O) FARISSA SALMANZADEH GUERRA
    • Apoderado
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO Y/O LA PRESONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    WALTER CERRUD SANCHEZ
    • AGENTE RESIDENTE
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    SILVIA DELGADO DE MISAGHIAN
    • DIRECTOR - TESORERO
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    HORMOZ SAFI ARDESTANI SHOJAEI
    • APODERADO
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    MIMBRES Y MADERA DE CALIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1994
    Related members: 4
    View

    SON IMPORT,SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2005
    Related members: 3
    View

    NATURAL PRODUCTOS AGRICOLAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2012
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (2145)

    Customs (2145)
    sweaters camisetas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    corral de bb
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pantys de ñas
    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)
    SHOPPING CENTER BUILDING vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada