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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    WORLD FASHION INC.

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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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    ANIBAL JOSE MONZON LARREAL
    • DIRECTOR - SECRETARIO
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    JOSE GABRIEL CACHAFEIRO M.
    • AGENTE RESIDENTE
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    JOSE ANTONIO MARTINEZ BORBON
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORES & ASESORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2008
    Related members: 8
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    SEVILLA 2000 CUARENTA A (40 A), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2007
    Related members: 5
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    INVERSIONES LARREAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2007
    Related members: 4
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    WORLD FASHION C4 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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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada