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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    ASHMA SHOES 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
    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
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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

    • 23/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MOHAMED BHIKU PATEL
    • AGENTE RESIDENTE
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    RASHID AHMAD NAVSA
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    AHSMA IBRAHIM NAVSA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LASOCIEDAD .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    AHSMA SPORT FASHION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2017
    Related members: 5
    View

    SPORTING SHOES ALBROOK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2018
    Related members: 1
    View

    SPORTING SHOES GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2014
    Related members: 1
    View
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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 (2)

    Customs (2)
    calzado de hombnre
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    audifonos
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    Operation permits (1)

    Operation permits (1)
    SPORT FASHION 2 vigente
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada