Panama
Corporations and Foundations
GRUPO PASHA, S.A.
Last query to official sources on 14 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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08/03/24
Document submitted
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30/05/22
Document submitted
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01/02/16
Operation permit cancelation
Related members (17)
Related members (17)
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AARON AMETH CHAVEZ MORENO
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AGENTE RESIDENTE
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GADI Z. COHEN
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PRESIDENTE - DIRECTOR
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JANET COHEN
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DIRECTOR / TESORERO
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NOMBRAR COMO REPRESENTANTE LEAL AL PRESIDENTE DE LA SOCIEDAD, Y EN SU AUSENCIA LA SECRETARIA, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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PRESIDENT SERVICES INTERNATIONAL, INC.
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Suscriptor
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SECRETARY SERVICES INTERNATIONAL, INC.
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Suscriptor
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MENDOZA, ARIAS, VALLE & CASTILLO
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AGENTE RESIDENTE
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LICENCIADA YERITZEL LUNA
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AGENTE RESIDENTE
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YERITZEL LUNA
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DIRECTOR - TESORERO - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEÑOR WALTER KAWANO Y EN
SU AUSENCIA LA PEROSNA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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SECRETARY SERVICES INTERNATIONAL, INC.
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SUBSCRIPTORES
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PRESIDENT SERVICES INTERNATIONAL, INC.
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SUBSCRIPTORES
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Associations (0)
Associations (0)
No results found
Related organizations (56)
Related organizations (56)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/2002
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2003
Related members: 6
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BOCAS DEL TORO REALTY SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2004
Related members: 6
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General index
GRUPO PASHA, S.A.
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/03/2024
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Asiento Electrónico Nº 5 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 01/06/2022
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Asiento Electrónico Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO PASHA, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRUPO PASHA, S.A.
Government payments (2)
Government payments (2)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO PASHA, S.A.
Operation permits (2)
Operation permits (2)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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
Solo con suscripción
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Operations index
GRUPO PASHA, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
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.
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Solo con suscripción
Solo con suscripción
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News (1)
Publications index
GRUPO PASHA, S.A.
Organizacion actualizada