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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    TEXTILES DIVERSOS, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (6)

    Related members (6)
    BUENAVENTURA BENITEZ OSORIO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ANA LORENA RODRIGUEZ
    • AGENTE RESIDENTE
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    MONICA DEL CARMEN NG RIOS DE BENITEZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL PRESIDENTE, SECRETARIO Y TESORERO SERÁN EL REPRESENTANTE LEGAL DE LA MISMA INDISTINTAMENTE.
    • REPRESENTANTE
    CRUZ & CRUZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ZHUTAN CO. LTD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2020
    Related members: 1
    View

    TEXWORLD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2015
    Related members: 1
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    Real estate (0)

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    Movable assets (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 (0)

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    Operation permits (5)

    Operation permits (5)
    TEXTILES DIVERSOS S.A. CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TEXTILES DIVERSOS S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TEXTILES DIVERSOS S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada