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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN PACIFIC SPORTSWEAR INC.

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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

    • 29/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

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    Related members (9)

    Related members (9)
    MARCELA ABADI DE SHACALO
    • TESORERO - DIRECTOR
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    MOSHE SHACALO
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE
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    MALCA COHEN DE LEVITAM
    • SUSCRIPTOR
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    EL PRESIDENTE, PERO SERA REEMPLAZADO POR EL TESORERO/SECRETARIO, EN AUSENCIA DE TEMPORALES Y ABSOLUTAS DE ESTOS POR EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    CONFECCIONES LINETTE S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1972
    Related members: 8
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    JONATHAN MARTIN, INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1980
    Related members: 7
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    TOVIEL INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1997
    Related members: 5
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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 (37)

    Brands (37)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Caducada
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    Desistida
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    Rechazada (Final)
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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 (0)

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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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