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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    XIMI VOGUE METRO MALL, S.A.

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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
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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
    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 (10)

    Related members (10)
    SHAHPOUR DALIRIAN
    • SUSCRIPTOR
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    JOSE MICHAEL DEL COSME MAYEDO
    • APODERADO - SUSCRIPTOR
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    CARLOS ALBERTO LOPEZ ESCOLA
    • APODERADO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (204) Other organizations with which this organization shares directors and dignitaries.

    M SOL 15A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2011
    Related members: 14
    View

    OUTLET SPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2011
    Related members: 9
    View

    ANJI CORPORATION, S.A. 37631703

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2012
    Related members: 9
    View
    See complete data
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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 (3)

    Operation permits (3)
    XIMI VOGUE METRO MALL 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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    XIMI VOGUE METRO MALL CR cancelado
    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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    XIMI VOGUE METRO MALL CR 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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada