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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    WAREHOUSE OUTLETS, S.A.

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    Organization Report

    Organization summary

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    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
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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
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    Related members (9)

    Related members (9)
    JULIO COLLADO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / PRESIDENTE
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    ARNULFO ABREGO
    • DIRECTOR / TESORERO
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    CARLES-BARRAZA ABOGADOS
    • AGENTE RESIDENTE
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    LUCIA TOUZARD ROMO
    • AGENTE RESIDENTE
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    MOHAMED ABDO WAKED
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (195) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ROYPAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1995
    Related members: 5
    View

    CIMET INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1988
    Related members: 4
    View

    VISION 2020, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2012
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    File: Nº 5393
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5094
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada