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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FASHION ASHLEY, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (5)

    Related members (5)
    ORITELA ELIDA JIMENEZ OSPINO
    • AGENTE RESIDENTE
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    SHUN FUNG LAM LIU
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    WING ON TSANG LAU
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    PANAMA SHIPS SUPPLY AND MARITIME SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2013
    Related members: 2
    View

    INVERSIONES GRAN ORIENTAL, S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2008
    Related members: 2
    View

    GRUPO VIDEO HONG KONG S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2001
    Related members: 2
    View
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