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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    PANAFASHION CORPORATION, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    ELIAS MORON AROSEMENA
    • AGENTE RESIDENTE
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    ISAAC ZAFRANI ZAYAT
    • SUSCRIPTOR
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    JACOBO ZAFRANI KADOCH
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    INTELICASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1994
    Related members: 11
    View

    COSTA NORTE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1996
    Related members: 9
    View

    KING TRADING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1984
    Related members: 7
    View
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    Operation permits (1)

    Operation permits (1)
    PANA FASHION CORPORATION S A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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