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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    FASHION TRADE, S.A.

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    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 (9)

    Related members (9)
    OLMEDO NAVARRO FLORES
    • SUSCRIPTOR
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    GUITIAN ZHU
    • DIRECTOR / TESORERO
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    YUYING ZHONG
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO.
    • REPRESENTANTE
    QIANDI QIU
    • DIRECTOR / PRESIDENTE
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    SE OTORGA PODER ESPECIAL A FAVOR DE RUOCHENG SU
    • Apoderado
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    GRUPO SERVIMAX INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2021
    Related members: 4
    View

    SILVER LEON FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/12/2011
    Related members: 4
    View

    BUSINESS & MORTAGE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2011
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30205572
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada