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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    SH RETAIL PANAMA, INC.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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 (15)

    Related members (15)
    EUCLIDES AIZPURUA GIL
    • DIRECTOR / TESORERO
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    GUADALUPE CORDOVA
    • AGENTE RESIDENTE
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    VASCO ADOLFO AROSEMENA
    • SUSCRIPTOR
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    CECILIO VERNON FISCHER
    • VICEPRESIDENTE - DIRECTOR
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    ANGEL A. DIAZ GUERRA
    • DIRECTOR / TESORERO
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    OSVALDO TOM G. (4) VIRGINIA L. DE TOM
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    SHR DUTY FREE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2017
    Related members: 4
    View

    F.R.F. INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2003
    Related members: 4
    View

    SAINT HONORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1978
    Related members: 4
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (723)

    Customs (723)
    aceite facial corporal y serum facial
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    steckers
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    productos para afeitar
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (10)

    Operation permits (10)
    MAC ALTAPLAZA 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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    MAC TOWNCENTER 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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    MAC MULTIPLAZA 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2021-12-18 Source: Critica
    Solo con suscripción
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    Publication date: 2021-01-20 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2020-08-22 Source: DiaaDia
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    Organizacion actualizada