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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    AHSMA SPORT FASHION, 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
    corporate_fare
    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 (9)

    Related members (9)
    MOHAMED BHIKU
    • AGENTE RESIDENTE
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    RASHID AHMAD NAVSA
    • DIRECTOR / TESORERO
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    AHSMA IBRAHIM NAVSA
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    MARIO ALBERTO RIVERA CEDEÑO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA LA PRESIDENTA EN SU AUSENCIA LA SECRETARIA EN AUSENCIA DE ESTE EL TESORERO O EL QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    SPORTING SHOES GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2014
    Related members: 5
    View

    ASHMA SHOES GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2019
    Related members: 4
    View

    SPORTING SULE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2019
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SPORT FASHION 1 vigente
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    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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