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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    FIGUERLINE COSMETIC, 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 (8)

    Related members (8)
    SAMARKANDA LAY
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    DAAOD MORDOK
    • SECRETARIO - DIRECTOR
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    MOSHE MORDOK
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DEL PRESIDENTE SEGUN DOCUMENTO 1183318 DE LA SECCION DE MERCANTIL DEL 7 DE AGOSTO DE 2007.
    • Apoderado
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    GISELLE BULTRON
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    TRUTTIKON FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/11/2012
    Related members: 6
    View

    FUNDACION MOISI

    Organization type: FUNDACION
    Registration date: 01/07/2013
    Related members: 5
    View

    PROMOTORA MDK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2013
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    FIGUERLINE COSMETIC,S.A 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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    Organizacion actualizada