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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    FIESTA CREATIVA, 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
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    Related members (9)

    Related members (9)
    FARIDA COHAV DE YAHNY
    • SUSCRIPTOR
    • DIRECTOR / VICEPRESIDENTE
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    ALIANZA LEGAL CORPORATIVA (ALC)
    • AGENTE RESIDENTE
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    MOISES COHAV HOMSANY
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE , EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUIE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MAYDA ICELDA ESTRADA
    • AGENTE RESIDENTE
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    MAYER SHABETAY HOMSANY
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    CHEFCO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2018
    Related members: 5
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    FUNDACION MONA FUTURO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/03/2021
    Related members: 3
    View

    MAR DE ESTRELLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1995
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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 (35)

    Customs (35)
    cajas de madera para depositos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cajas de madera para depositos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tazas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    articulos para fiesta o cumpleaño
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CREATIVA¡ vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (464)

    News (464)
    Solo con suscripción
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    Publication date: 2024-01-18 Source: Critica
    Solo con suscripción
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    Publication date: 2024-01-16 Source: TVN
    Solo con suscripción
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    Publication date: 2023-12-22 Source: Mi Diario
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    Organizacion actualizada