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Updated at 27 Nov 2024
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    Corporations and Foundations

    M&M FASHIONS 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
    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    MANOHAR LAL WADHWA
    • TESORERO - SUSCRIPTOR - DIRECTOR - SECRETARIO
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    RAJNEESH GULATI
    • VOCAL - DIRECTOR
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    MAHES KUMAR WADHWA
    • SUSCRIPTOR
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    LA TEPRESENTACION LEGAL LA TENDRA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD Y EN AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LILIA DEL CARMEN PEREZ RODRIGUEZ
    • AGENTE RESIDENTE
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    LA TEPRESENTACION LEGAL LA TENDRA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD Y EN AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA TEPRESENTACION LEGAL LA TENDRA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD Y EN AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    BAB INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2001
    Related members: 6
    View

    M. PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2004
    Related members: 5
    View

    PROJECT TREE LOGISTICS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2015
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (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 (4)

    Customs (4)
    vestidos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pantalones
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    blusas
    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)
    M PANAMÁ CORPORATION 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 (0)

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    News (0)

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    Organizacion actualizada