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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    AD FASHION MERCHANDISING & DECORATION S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ARIEL DONATO
    • AGENTE RESIDENTE
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    ANNIE DIAZ SILEN
    • PRESIDENTE - DIRECTOR
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    MICHELLE MONIQUE MIRO SILEN
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE,EN CASO DE AUSENCIA O INCAPACIDAD LE CORRESPONDERA EL SE- CRETARIO.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    SERILY INVESTMENT OVERSEAS S.A. 8196601

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2012
    Related members: 5
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    NEWBERRY SOCIEDAD ANONIMA

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 29/03/2000
    Related members: 4
    View

    LICITACIONES Y CONCESIONES NACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1990
    Related members: 4
    View
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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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Solo con suscripción
    Registrada
    Solo con suscripción
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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)
    AD BY ANNIE cancelado
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada