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Updated at 29 Nov 2024
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    • Panama

    Corporations and Foundations

    5TH AVENUE PERFUMES, 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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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 (9)

    Related members (9)
    AROSEMENA, ABREGO & ASOCIADOS
    • AGENTE RESIDENTE
    View
    RIMA CHAKIB HACHEM
    • PRESIDENTE - DIRECTOR
    View
    ALI HACHEM HACHEM
    • SUSCRIPTOR
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    ARTURO AROSEMENA BONILLA
    • AGENTE RESIDENTE
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    MOHAMAD BACHIR EL OKDI
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    NABIL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1987
    Related members: 9
    View

    HACHEM HNOS ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1995
    Related members: 4
    View

    WAO SPORTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2012
    Related members: 3
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 439950
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 387580
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    ZONA LIBRE DE COLÓN Autorizado
    compraventa del local 8 edificio 43 del area comercial de colon.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    5TH AVENUE PERFUMES S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    5TH AVENUE PERFUMES S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada