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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    THE GIFT SHOP, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    ISAAC DAVID MIZRACHI
    • DIRECTOR - VICEPRESIDENTE
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    EDWIN TORRERO CASTILLO
    • SUSCRIPTOR
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    FRANCISCO ESPINOSA CASTILLO
    • SUSCRIPTOR
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    EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE LO REEMPLAZARA EL VICEPRESIDENTE O EL SECRETARIO O EL TESORERO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (92) Other organizations with which this organization shares directors and dignitaries.

    TOLEDO NUEVE (9), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1990
    Related members: 12
    View

    TOLEDO VEINTICUATRO (24), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1990
    Related members: 12
    View

    INMOBILIARIA CORPINSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1981
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (168)

    Customs (168)
    pelotas
    Solo con suscripción
    Solo con suscripción
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    flotadores y juguetes inflables
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    lentes de sol
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    Operation permits (1)

    Operation permits (1)
    THE GIFT SHOP S A cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada