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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    FASHIONABLE INVESTMENT, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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 (6)

    Related members (6)
    KARIN SEMPF DE SÁENZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ANA RODRÍGUEZ
    • DIRECTOR / SECRETARIO
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    KARIN SEMPF KAHN DE SÁENZ
    • DIRECTOR / PRESIDENTE
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    LA PRESIDENTE OSTENTARÁ LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ABOUT FASHION INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2016
    Related members: 2
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    TREND CLOTHES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2016
    Related members: 2
    View

    ULTRA ENTREGAS HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2024
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (32)

    Customs (32)
    faldas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pantalones para damas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pantalones para damas
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    ZAGAL 2 vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ZAGAL en solicitud
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada