Updated at 31 Oct 2024
Panama
Corporations and Foundations
RETAIL DELUXE LTD, INC.
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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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10/04/19
Document submitted
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24/10/18
Document submitted
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23/10/17
New payment
Related members (9)
Related members (9)
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TUVIA ATTIA NAFTALI
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DIRECTOR / PRESIDENTE
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MOSHE ATTIA
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DIRECTOR / SECRETARIO
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ELSIE MARINA ARROCHA DE BARRIA
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DIRECTOR / TESORERO - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA LA EJERCERA EL SECRETARIO, EN SU AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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GONZALO GONZALEZ
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DIRECTOR / SECRETARIO
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JOSEPH KUBBANY
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (841)
Related organizations (841)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2009
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/1998
Related members: 6
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General index
RETAIL DELUXE ...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/04/2019
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/10/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entrada ...
Registration date: 05/02/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RETAIL DELUXE ...
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
RETAIL DELUXE ...
Government payments (1)
Government payments (1)
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AEROPUERTO INTERNACIONAL DE TOCUMEN (AITSA)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RETAIL DELUXE ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RETAIL DELUXE ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
RETAIL DELUXE ...
Organizacion actualizada