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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    ALMACEN VANIDADES, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ramon fong lee
    • SUSCRIPTOR
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    ENRIQUE FERRABONE CHEN
    • AGENTE RESIDENTE
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    ANITA FONG DE CHEN
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ALFREDO FONG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1964
    Related members: 11
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    VANIDADES INTERNACIONAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1982
    Related members: 6
    View

    FOTO PLAZA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1981
    Related members: 3
    View
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    Real estate (0)

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    Government payments (3)

    Government payments (3)
    ZONA LIBRE DE COLON
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ZONA LIBRE DE COLON
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ZONA LIBRE DE COLON
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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