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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    ABOUT FASHION INVESTMENT, 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
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    Related members (7)

    Related members (7)
    MICHAEL ENRIQUEZ ZAGAL ARANEDA
    • APODERADO
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    KARIN SEMPF DE SÁENZ
    • AGENTE RESIDENTE
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    VEYRA DE LAGRUTTA
    • DIRECTOR / TESORERO
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    LA PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TREND CLOTHES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2016
    Related members: 3
    View

    FASHIONABLE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2016
    Related members: 2
    View

    ACE PMC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2007
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    TOP-BE SHOP vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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