Updated at 07 Apr 2024
Panama
Corporations and Foundations
CLOTHES AND SHOPS LIMITED S DE R.L.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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19/12/23
Document submitted
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07/06/19
Document submitted
Related members (13)
Related members (13)
EUDALIA ELIZALDE MORALES
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ADMINISTRADOR - SECRETARIO
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TAPIA, LINARES Y ALFARO
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AGENTE RESIDENTE
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CUALQUIER ADMINISTRACION ACTUANDO INDIVIDUALMENTE, ES DICIR CON SU SOLA FIRMA, PODRO COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS SIN. EMBARGO EUDALIA ELIZALDE MORALES, TENDRA LA RESTRICCION PARA SUSCRIBIR DOCUMENTOS DE CUENTASBANCAR
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Persona con Derecho a Firma
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RICHARD JOSEPH FALLEMBAUM MANDURO
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ADMINISTRADOR
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LA FIRMA DE HANOJ PEREZ TARABOULUS, RICHARD JOSEPH FALLEMBAUM MADURO Y MICHAEL PEREZ MADURO, ACTUANDO DE MANERA INDIVIDUAL, ES DECIR, CON SU SOLA FIRMA, PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
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Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 14/10/1996
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/1980
Related members: 8
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GRAND TOWER APT 26 I, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 27/04/2015
Related members: 7
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General index
CLOTHES AND SH...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/05/2022
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/06/2019
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CLOTHES AND SH...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
CLOTHES AND SH...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CLOTHES AND SH...
Operation permits (0)
Operation permits (0)
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Operations index
CLOTHES AND SH...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CLOTHES AND SH...
Organizacion actualizada