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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    SHIRT MAKERS INTERNATIONAL 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
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    Folio Solo con suscripción
    schedule
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MAGDALENA E. DUQUE
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EUCARIS GONZALEZ
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    JUAN DE DIANOUS HENRIQUEZ
    • DIRECTOR
    • DIRECTORES
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    EL PRESIDENTE Y EN SU DEFECTO O SIMPLE INHABILIDAD LO SERA EL VICE-PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO O SIMPLE INHABILIDAD LO SERA EL VICE-PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO O SIMPLE INHABILIDAD LO SERA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (557) Other organizations with which this organization shares directors and dignitaries.

    CAVIRBE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1996
    Related members: 6
    View

    HOLDING INTRAFIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1979
    Related members: 6
    View

    DISTRIBUIDORA COMERCIAL COLOMBIANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1992
    Related members: 6
    View
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ARTESANOS CAMISEROS vigente
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada