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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    PICASSO INTERNACIONAL, 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
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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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    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

    • 08/08/24

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      Change in organization

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    • 05/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    HARRY CASTRO ZACHRISSON
    • AGENTE RESIDENTE
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    ABID YAMAL MAHMOUD
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    HASSAN MAHMOUD MAHMOUD
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    HARRY CASTRO ZACHRISSON.-
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    AMERICAN FASHION INTERNATIONAL, S.A. (A.F.I.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1977
    Related members: 6
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    SUPERMERCADOS Y FARMACIAS XTRA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1989
    Related members: 5
    View

    VENECIA ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2000
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Registrada
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    Solo con suscripción
    Rechazada
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PICASSO INTERNACIONAL , S.A cancelado
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    PICASSO INTERNACIONAL, S.A vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    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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    News (0)

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    Organizacion actualizada