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    • Panama

    Corporations and Foundations

    GRUAS SHALOON, 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
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    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 (10)

    Related members (10)
    JOAQUIN DIAZ TURSI
    • APODERADO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    ANGELIMAR BETZAYI ARTIGAS SERRANO
    • DIRECTOR
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    GINA TURSI BORDEN
    • TESORERO - DIRECTOR / SECRETARIO
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIO Y EL TESORERO EN ESE ORDEN
    • REPRESENTANTE
    MAXIMO DIAZ
    • DIRECTOR - SECRETARIO
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    OSCAR CARDENAS TURSI
    • SUBSECRETARIO - DIRECTOR
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    RAMSES ALVAREZ GOMEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SHALOON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2005
    Related members: 8
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    SERVICIOS DE ALQUILERES DE AUTO JIREH, S.A. (SERAJISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2018
    Related members: 6
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    RADIO TAXI SHALOON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2011
    Related members: 5
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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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (5)

    Operation permits (5)
    SERVICENTRO SHALOON cancelado
    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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    SERVICIO DE GRUAS SHALOM 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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    SERVICIO DE GRUAS SHALOON 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 (5)

    Social Security Fund (5)
    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
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada