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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    FASHIONTEX, 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 (12)

    Related members (12)
    kosmas & Kosmas
    • AGENTE RESIDENTE
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    ALCIBIADES ORTEGA
    • DIRECTOR / PRESIDENTE
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    LIZBETH GONZALEZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERÁ EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    VALENCIA SOLIS & ASOCIADOS
    • AGENTE RESIDENTE
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    CARMEN ALICIA MOVILLA
    • DIRECTOR / TESORERO
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    CARMEN MOVILLA CANTILLO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (245) Other organizations with which this organization shares directors and dignitaries.

    TERRA COMMODITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2008
    Related members: 11
    View

    NDM PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2010
    Related members: 10
    View

    SONIC ASSETS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2012
    Related members: 10
    View
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