Updated at 18 Oct 2024
Panama
Corporations and Foundations
FASHION CAP, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/04/24
Document submitted
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20/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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01/02/24
Document submitted
Related members (7)
Related members (7)
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MARUQUEL GISELLE RUIZ CRESPO
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DIRECTOR / SECRETARIO - APODERADO
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LEON S FALIC
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DIRECTOR / PRESIDENTE - APODERADO
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INFANTE & PEREZ - ALMILLANO
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AGENTE RESIDENTE
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LA REPRESENTANCION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (84)
Related organizations (84)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2023
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2023
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2024
Related members: 5
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General index
FASHION CAP, INC.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/04/2024
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Asiento Electrónico Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/02/2024
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 26/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FASHION CAP, INC.
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
Assets index
FASHION CAP, INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FASHION CAP, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
FASHION CAP, INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FASHION CAP, INC.
Organizacion actualizada