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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    BAZAR ITALIA, 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
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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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    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

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RAYMOND FAYEZ DAGHER SNOMO
    • SUSCRIPTOR
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    MARWAN FAYEZ SNOMO
    • SUSCRIPTOR
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    RAYMON FAYER DAGHER SNOMO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE QUIEN EN SUS FALTAS TEMPORALES O DEFINITIVA SERA SUSTITUI- DO POR EL VICE-PRESIDENTE SECRETARIO.
    • REPRESENTANTE
    ALVARO MUöOZ FUENTES
    • AGENTE RESIDENTE
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    EL PRESIDENTE QUIEN EN SUS FALTAS TEMPORALES O DEFINITIVA SERA SUSTITUI- DO POR EL VICE-PRESIDENTE SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Social Security Fund (0)

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    Official Gazette (3)

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

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    Organizacion actualizada