Updated at 25 Apr 2024
Panama
Corporations and Foundations
AMERICAN DENIM, S. A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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13/11/18
Document submitted
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07/11/18
Document submitted
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31/10/18
New operation permit
Related members (13)
Related members (13)
SHAMAH, VARGAS & CORDOBA
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AGENTE RESIDENTE
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BASHIR ISSA ISSA
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SUSCRIPTOR
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LA REPRESETACION LEGAL DE LA SOCIEDAD LA OSTENTARAN CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA QUIENES REPRESENTARAN LA SOCIEDAD DE MANERA INDIVIDUAL O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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TAMIR BEN AVI NAFTALI
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EL SE-
CRETARIO CONJUNTA O SEPARADAMENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2009
Related members: 13
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Organization type: FUNDACIÓN PRIVADA
Registration date: 22/05/2012
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2012
Related members: 10
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General index
AMERICAN DENIM...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/11/2018
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 12/05/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMERICAN DENIM...
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)
Brands (0)
No results found
Assets index
AMERICAN DENIM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AMERICAN DENIM...
Operation permits (1)
Operation permits (1)
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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Operations index
AMERICAN DENIM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AMERICAN DENIM...
Organizacion actualizada