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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    FASHION SECRET STORE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (10)

    Related members (10)
    MAN ADNAN ABDELKARIM ALHJOUJ
    • SUSCRIPTOR
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    IMAN ADNAN ADELKARIM ALHJOUJ
    • SUSCRIPTOR
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    HARRY SIMION
    • DIRECTOR / VOCAL
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
    GENESIS ESTEFANI YANGUEZ PERALTA
    • DIRECTOR / PRESIDENTE
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    ARIEL ALEXIS APONTE PEREZ
    • DIRECTOR / PRESIDENTE
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    NATHALIE MICHELLE BARQUERO FERNANDEZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (184) Other organizations with which this organization shares directors and dignitaries.

    PARSIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2007
    Related members: 5
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    M SOL 15A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2011
    Related members: 5
    View

    BETAV 1 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2022
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (3)

    Operation permits (3)
    SPORTFITNESS vigente
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    ALMACEN LA ESTRELLA vigente
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    ALMACÉN LA ESTRELLA 4 ALTOS vigente
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    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada