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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    DENISE DESIGNERS CORPORATION.

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    Organization Report

    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
    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    IVAN ROBLES
    • SUSCRIPTOR
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    VICTOR ATTIA CATTAN
    • VICEPRESIDENTE - DIRECTOR
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    LEON ATTIA
    • SECRETARIO - DIRECTOR
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    ROBLES Y ROBLES.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    CIA. ATTIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1964
    Related members: 6
    View

    PERVIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1984
    Related members: 4
    View

    BEIT AHAVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2013
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DEISE DESIGNERS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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