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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    SHESY SHOP,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
    assignment
    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ORLANDO JESUS PEREZ-MANGRAVITA
    • DIRECTOR / TESORERO
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    ESILDA RAQUEL SAEZ ROBINSON
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    SHERINA MICHELA LATORRACA SANTAMARIA DE
    • SUSCRIPTOR
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    LUIS CARLOS CABEZAS LOAIZA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CABEZAS MORENO CONSULTORES (LEGALES Y FORENSES)

    Organization type: SOCIEDAD CIVIL
    Registration date: 29/03/2007
    Related members: 1
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    FUNDAY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2018
    Related members: 1
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    FUNDACION NUEVO PANAMA

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 13/01/2015
    Related members: 1
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    SHESY SHOP 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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada