Updated at 19 Nov 2024

more_vert

Panama

Corporations and Foundations

FASHION CITY, INC.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

05/07/24

info

Document submitted

Solo con suscripción

Solo con suscripción
02/01/24

info

New payment

Solo con suscripción
02/01/24

info

New payment

Solo con suscripción

See the complete timeline

Related members (10)

Actives (7)
Inactives (3)


ROBERTO URRIOLA FOSSATTI • SUSCRIPTOR View
PRESIDENTE • REPRESENTANTE
MARIA SOLEDAD BUSTAMANTE • AGENTE RESIDENTE View


BHANA URRIOLA & ASOCIADOS • AGENTE RESIDENTE View
YULEKHA BHANA DE RANGUNI • DIRECTOR - PRESIDENTE View
FAZILA BHANA • DIRECTOR - TESORERO View

See complete data

Associations (0)

Associations (0) No results found

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

CITY MODA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/09/2001

Related members: 4

View

PRITTY MODA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/03/2003

Related members: 4

View

CITY PLUS S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/03/2010

Related members: 4

View

See complete data

Next Legal

General index

FASHION CITY, ...


Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 19/07/2022 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 28/10/2014 Download
Asiento Id -6364424- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 16/09/2002 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download