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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    COLONFREESHOP.COM,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
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    Related members (5)

    Related members (5)
    HAIDAR MAHMOUD HANDAUZ SLEIMAN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MOHAMAD SUFIYAN RAVAT
    • DIRECTOR / TESORERO
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    WALID MAHMOUD HANDAUZ SLEIMAN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y EN AUSENCIA DE LOS DOS, LA PERSONA QUE DESIGNE EL PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION WH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/08/2024
    Related members: 5
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    FERRE LATAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2022
    Related members: 3
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    FUNDACION L.B.M.H.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/06/2016
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    COLONFREESHOP.COM, S. A vigente
    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