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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    FINISH LINE, INC.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/04/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (5)

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

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

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

    HERMANOS TIBI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1995
    Related members: 4
    View
    See complete data
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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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FINISH LINE, INC vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    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
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    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
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    News (1)

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