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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    CONFECCIONES FINESS, 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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ABRAHAM RAFAEL COHEN COHEN
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ALBERTO SHASHO
    • DIRECTOR - SECRETARIO
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    MOSHE SHASHO CAIN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LIBERTY DESING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1999
    Related members: 2
    View

    FUTURA PANAMA REAL ESTATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2003
    Related members: 2
    View

    CORPORACION PRISEP, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1986
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONFECCIONES FINESS, 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 (0)

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    News (0)

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    Organizacion actualizada