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    • Panama

    Corporations and Foundations

    SHEMESH, S.A.

    Last query to official sources on 23 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
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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
    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.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    MILO SASSON
    • DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO
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    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    SAMUEL ASSIS SASSON
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    MORENO Y FABREGA
    • AGENTE RESIDENTE
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    RAQUEL DE NARKIS
    • DIRECTOR - TESORERO
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    EL PRESIDENTE.
    • REPRESENTANTE
    MATTHYSSE Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    LAYLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1985
    Related members: 7
    View

    SML INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2012
    Related members: 4
    View

    SAMI PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2013
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada