Updated at 06 May 2024
Panama
Corporations and Foundations
ILLUSIONS SHOPPING, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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17/01/19
Document submitted
Related members (6)
Related members (6)
TOMAS CIPRIANO NIEVES OLAZABAL
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AGENTE RESIDENTE
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DAHIANA VICENTE GONZALEZ
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
ILLUSIONS SHOP...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 18/01/2019
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/02/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ILLUSIONS SHOP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ILLUSIONS SHOP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ILLUSIONS SHOP...
Operation permits (1)
Operation permits (1)
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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Operations index
ILLUSIONS SHOP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ILLUSIONS SHOP...
Organizacion actualizada