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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    ALZADA FASHION, 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 (11)

    Related members (11)
    ALBERTO DAYAN CATTAN
    • DIRECTOR / VICEPRESIDENTE
    • DIRECTOR - VICEPRESIDENTE
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    ALBERTO ISAAC DAYAN KHOUDARI
    • DIRECTOR / PRESIDENTE - TESORERO
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    HORWATH LEGAL
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    SHLOMO DAYAN
    • TESORERO
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    LUIS DE LEON ARIAS
    • AGENTE RESIDENTE
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    ISAAC DAYAN
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (124) Other organizations with which this organization shares directors and dignitaries.

    JUSABELL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2009
    Related members: 10
    View

    I.A. DAYAN REAL ESTATES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1994
    Related members: 8
    View

    DIORVETT ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2007
    Related members: 8
    View
    See complete data
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    Real estate (10)

    Real estate (10)
    File: Nº 54485
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 54486
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 54482
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    File: Nº 20947
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (44)

    Government payments (44)
    MINISTERIO DE VIVIENDA
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    TRIBUNAL DE CUENTAS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    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
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    Organizacion actualizada