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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    FANNY STORE 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (5)

    Related members (5)
    HARPREET SINGH KAUR
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ARALIS ARCIA CORTES
    • AGENTE RESIDENTE
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    JOZABED JUDITH BARRIOS TAYLOR
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LA PRESIDENTE DE LA SOCIEDAD SERÁ LA REPRESENTANTE LEGAL DE ÉSTA Y TODOS LOS ACTOS QUE EJECUTE JUDICIAL Y EXTRAJUDICIAMENTE SERÁN OBLIGATORIOS PARA ELLA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LADIES CONCEPT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2006
    Related members: 2
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    DESI DISTRIBUTORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2012
    Related members: 2
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    INTERNATIONAL SUPPLIERS LIMITED CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2016
    Related members: 1
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    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)

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    Government payments (0)

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    Public tenders (0)

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    Customs (33)

    Customs (33)
    abanicos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lonchera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    calzado para hombre
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    FANNY´S VARIETY STORE cancelado
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada