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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    INDIGO 18 FASHION GROUP, 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
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    Related members (8)

    Related members (8)
    MICHAEL KUBBANY CHOCRON
    • DIRECTOR / SECRETARIO
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    NADIA OTANY CASTILLO PENADO
    • SUSCRIPTOR
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    JOSEPH KUBBANY AZRAK
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE, EL SECRETARIO O CUALQUIER OTRO QUE LA JUNTA DE ACCIONISTAS DESIGNE
    • REPRESENTANTE
    SERVICIOS LEGALES INTEGRADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    IN D´ SUN, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2020
    Related members: 3
    View

    4 ALTOS E6, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2009
    Related members: 2
    View

    INDIGO RETAIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2019
    Related members: 2
    View
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Presentada
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (95)

    Customs (95)
    abrigos
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    sueter
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    t-shirt
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    INDIGO 18 FASHION GROUP vigente
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    Solo con suscripción
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    INDIGO 18 FASHION GROUP, S.A cancelado
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    Social Security Fund (4)

    Social Security Fund (4)
    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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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada