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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    BORDADOS PROFESIONALES, 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    OMAR HAFEZ HASSANIEH KHATTAR
    • DIRECTOR - PRESIDENTE
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    SILVIA ROSA SALDAñA
    • DIRECTOR - SECRETARIO
    • SECRETARIO - DIRECTOR
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    LIC. JUAN CARLOS MUÑOZ FRANCESCHI
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO. POR ACTA DE 18 DE ABRIL DEL 2007 SE ESTABLECE QUE LAS ACTAS SOLO PODRAN SER FIRMADAS POR EL PRESIDENTE Y REPRESENTANTE LEGAL SEOR OMAR HAFEZ HASSANIEH KHATTAR POR LO QUE LAS REUNIONES SOLO SERAN PRECIDIDA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JACOB

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/11/2010
    Related members: 5
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    IMPRESOS MODERNOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1995
    Related members: 5
    View

    MINI SUPER MILANO , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2012
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BORDADOS PROFESIONALES vigente
    Solo con suscripción
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    BORDADOS PROFESIONALES vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    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