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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    FASHION NAILS INTERNATIONAL GROUP, 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
    Business

    Related members (8)

    Related members (8)
    GERMÁN OBREGÓN
    • DIRECTOR / SECRETARIO
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    ARGENTINA SALINAS ORTÍZ
    • DIRECTOR / PRESIDENTE
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    SIMON SCHACHTEL
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL APODERADO GENERAL EN SU AUSENCIA SERA EJERCIDA POR EL PRESIDENTE Y/O SECRETARIO Y EN DEFECTO DE TODOS SERA EJERCIDA POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    TORNASOL PROPERTIES CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2015
    Related members: 5
    View

    SOLHIGH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2006
    Related members: 4
    View

    COCOWAY CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2019
    Related members: 3
    View
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    Real estate (0)

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    Customs (8)

    Customs (8)
    impresora para u?as
    Solo con suscripción
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    maquina y partes de maquina trefilado
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    maquina y partes de maquina trefilado
    Solo con suscripción
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    maquina y partes de maquina trefilado
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ZNAILS vigente
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    Official Gazette (0)

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    Organizacion actualizada