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    • Panama

    Corporations and Foundations

    SHAPSA, S.A.

    Last query to official sources on 06 May 2025

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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
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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    CARMEN SHAHANI RODRIGUEZ
    • SECRETARIO - DIRECTOR
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    AURELIA RODRIGUEZ VIUDA DE SHAHANI
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    ROSA SHAHANI DE PADILLA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. .
    • REPRESENTANTE
    OMAYRA GARCIA ALMENGOR DE BERBEY
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. .
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION PANAMENA DE TRANSPORTES ESPECIALIZADOS, , S.A. (COPATRANSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1978
    Related members: 2
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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 (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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