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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    BRITISH DENIM LTD., S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (10)

    Related members (10)
    CHARLY ANTEBI CH.
    • DIRECTOR - TESORERO
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    SAMIRA KAMEL GOZAINE
    • SUSCRIPTOR
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    NISSIM ANTEBI CH.
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SU DE-FECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    GOZAINE, PITTY & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SU DE- FECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SU DE- FECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA MAZAL LOTE 80, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2012
    Related members: 2
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