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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    TEX FASHION GLOBAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
    Business
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    Related members (15)

    Related members (15)
    MARIE ORDOÑEZ
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    OMAR DEFORT
    • DIRECTOR / TESORERO
    • DIRECTORES - TESORERO
    View
    ANABELLE HERRERA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A CARLOS ALBERTO ACOSTA HAZZI INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1853122 DESDE 1 DE OCTUBRE DEL 2010
    • Apoderado
    YIRABEL ALBA
    • DIRECTORES - SECRETARIO
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    YULISSA DAMARIS CHANG VALDERRAMA
    • DIRECTOR / TESORERO
    View
    LIL MARIE CASTRO STRUNZ
    • DIRECTOR / PRESIDENTE
    View
    EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12463) Other organizations with which this organization shares directors and dignitaries.

    PRADEL HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1992
    Related members: 10
    View

    TINTAN NAVIGATION COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1979
    Related members: 10
    View

    FAR EAST INTERNATIONAL CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1988
    Related members: 10
    View
    See complete data
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    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 (18573)

    Customs (18573)
    correas /cinturones
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    gorras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    calzado para damas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (43)

    Operation permits (43)
    STUDIO F vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ELA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    STUDIO F cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (76)

    News (76)
    Solo con suscripción
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    Publication date: 2023-12-23 Source: Critica
    Solo con suscripción
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    Publication date: 2023-12-09 Source: TVN
    Solo con suscripción
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    Publication date: 2023-12-08 Source: Critica
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    Organizacion actualizada