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    • Panama

    Corporations and Foundations

    SHOPPING CENTER BUILDING, SOCIEDAD ANONIMA

    Last query to official sources on 10 Aug 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
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    FARAH DINA SAFI DE AGUILAR
    • DIRECTOR - TESORERO
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    FARISSA SALMANZADEH GUERRA
    • APODERADO
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    FARIBORZ SALAMADEH
    • SECRETARIO - DIRECTOR
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    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
    SILVIA DELGADO DE MISAGHIAN
    • DIRECTOR - TESORERO
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    WALTER CERRUD SANCHEZ
    • AGENTE RESIDENTE
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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 (25) 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: 8
    View

    PANAFRUIT, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2000
    Related members: 6
    View

    COMPRA Y VENTA DIBA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2011
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (2147)

    Customs (2147)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    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)

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    Official Gazette (0)

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    Organizacion actualizada