Updated at 10 Sep 2024
Panama
Corporations and Foundations
FASHION GROUP HOLDING, 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
-
02/09/19
Document submitted
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31/08/17
Document submitted
-
10/07/15
Document submitted
Related members (11)
Related members (11)
EDGARDO ELOY DIAZ
•
SUSCRIPTOR
|
FERNANDO ANTONIO GIL
•
SUSCRIPTOR
|
ALEMAN, CORDERO, GALINDO & LEE
•
AGENTE RESIDENTE
|
ERNESTO CASTILLO CHO
•
DIRECTOR / TESORERO
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EDGARDO E. DIAZ
•
PRESIDENTE - DIRECTOR
|
GINA A. MARTINEZG.
•
SECRETARIO
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PRESIDENTE
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (27019)
Related organizations (27019)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 12/08/2011
Related members: 11
|
EAGLE RIVER ENTERPRISES, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 19/11/2014
Related members: 10
|
ASIA TRADE IMP. & EXP. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2016
Related members: 10
|
General index
FASHION GROUP ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/09/2019
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/09/2017
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 14/07/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FASHION GROUP ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FASHION GROUP ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FASHION GROUP ...
Operation permits (0)
Operation permits (0)
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Operations index
FASHION GROUP ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FASHION GROUP ...
Organizacion actualizada