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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    FASHION TRADING CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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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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    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

    • 21/07/24

      info

      Document submitted

    • 28/12/23

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      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ELOY ALFARO DE ALBA
    • PRESIDENTE - SUSCRIPTOR
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    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    TAPIA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2597) Other organizations with which this organization shares directors and dignitaries.

    MALLEY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1985
    Related members: 15
    View

    IHC INTEROCEAN HOLDING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1981
    Related members: 15
    View

    AKRON HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1985
    Related members: 15
    View
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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