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Panama

Corporations and Foundations

SHALPEE, S.A.

Last query to official sources on 22 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 21/05/24

    info

    Social Security Fund mention

  • 21/05/24

    info

    Social Security Fund mention

  • 21/05/24

    info

    Social Security Fund mention

Related members (8)

Related members (8)
JOSE DE JESUS GARCIA ROJAS
DIRECTOR - PRESIDENTE - SUSCRIPTOR
JOSE MANUEL TUñON AFU
SECRETARIO - DIRECTOR
SECRETARIO - DIRECTOR
JUANA ROJAS MARTINEZ
TESORERO - DIRECTOR
EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
MOIRA I. LAMBRAñO H
AGENTE RESIDENTE - AGENTE RESIDENTE
EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE

Associations (0)

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Related organizations (0) Other organizations with which this organization shares directors and dignitaries.

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)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (4)

Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Official Gazette (1)

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

News (0)

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Organizacion actualizada