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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    SOLO BRAND STORES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
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    Related members (8)

    Related members (8)
    SAMIR SHEHADEH
    • APODERADO
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    FATAHALLA MIGUEL KHATIB
    • APODERADO - SUSCRIPTOR
    View
    SABRIN SHEHAB KHATIB
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    JOSE MANUEL MEANA BARRERA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    TRANS=BRASIL (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1999
    Related members: 3
    View

    ARK PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2009
    Related members: 2
    View

    STAR DREAM ONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2011
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (7)

    Customs (7)
    escritorios y silla de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    articulos de tocador
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maniquies
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (8)

    Operation permits (8)
    SOLO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO 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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    TAG + CALIDAD - PRECIO 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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (9477)

    News (9477)
    Solo con suscripción
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    Publication date: 2023-12-20 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-12-19 Source: Critica
    Solo con suscripción
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    Publication date: 2023-12-19 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada