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Updated at 10 Dec 2024
Panama

Corporations and Foundations

FINISH LINE, INC.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 20/05/24

    info

    Social Security Fund mention

  • 23/12/23

    info

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 23/04/21

Related members (5)

Related members (5)
YOAV TIBI GRAELL
DIRECTOR - TESORERO
ALICIA ESTHER GRAELL DE TIBI
DIRECTOR - PRESIDENTE - SUSCRIPTOR
RINA TIBI DE HAYO
SECRETARIO - DIRECTOR - SUSCRIPTOR
JAIME CHOY GARCIA
AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

ELIAS CHOCRON, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2002
Related members: 9

J.Y.C. 2021, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/2010
Related members: 4

HERMANOS TIBI S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/1995
Related members: 4

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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

Official Gazette (1)

Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

News (1)

News (1)
Publication date: 2017-06-22 Source: La Prensa
Organizacion actualizada