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    • Panama

    Corporations and Foundations

    SHOP & INVESTMENT CELESTIAL, S.A.

    Last query to official sources on 15 Apr 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
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ISMAEL FERNANDO DE LEON GONZALEZ
    • DIRECTOR - SECRETARIO
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    YOHANY LORENZO TORIBIO
    • DIRECTOR - PRESIDENTE
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    YULIAN LIU
    • SUSCRIPTOR - APODERADO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    AIDY SHOP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2010
    Related members: 3
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    FUNDACION CINCO ESTRELLAS DORADO PANAMA QIU.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/07/2022
    Related members: 3
    View

    CLUB ACTIVO 2030 INTERNACIONAL DE SANTIAGO

    Organization type: SOCIEDAD COMÚN
    Registration date: 26/09/1991
    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 (17)

    Government payments (17)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    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
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada