Panama
Corporations and Foundations
SHMABEL INVESTMENT, S.A.
Last query to official sources on 22 Jan 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
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Domicile
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Changes history
Changes history
Business
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05/07/23
Document submitted
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31/03/23
Document submitted
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24/03/15
New property
Related members (5)
Related members (5)
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SHMARYAHU ABELMAN
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DIRECTOR - PRESIDENTE - SECRETARIO
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DIRECTORES - PRESIDENTE - SECRETARIO
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PEDRO PABLO CACERES LOPEZ
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TESORERO - DIRECTOR - SUSCRIPTOR
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DIRECTORES - SUBSCRIPTORES - TESORERO
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EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA
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REPRESENTANTE
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BLANCA VASQUEZ DE ORTEGA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (51)
Related organizations (51)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/2007
Related members: 5
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COMPAñIA DE PUBLICIDAD COMERCIAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/1994
Related members: 5
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General index
SHMABEL INVEST...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/07/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/04/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SHMABEL INVEST...
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
SHMABEL INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SHMABEL INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SHMABEL INVEST...
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 (0)
News (0)
No results found
Publications index
SHMABEL INVEST...
Organizacion actualizada