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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    IN-FASHION INTERNATIONAL, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    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 (11)

    Related members (11)
    DANIEL SANTOS SANCHEZ
    • SUSCRIPTOR
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    ALAN GUINDI
    • DIRECTOR - TESORERO
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    JACKY GUINDI
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    EL PRESIDENTE, Y EN SU DEFECTO O AUSENCIA SERA EJERCIDA POR EL VICE-PRE-SIDENTE,
    • REPRESENTANTE
    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU DEFECTO O AUSENCIA SERA EJERCIDA POR EL VICE-PRE- SIDENTE,
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO O AUSENCIA SERA EJERCIDA POR EL VICE-PRE- SIDENTE,
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO O AUSENCIA SERA EJERCIDA POR EL VICE-PRE- SIDENTE,
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    STYLO IN FASHION INT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2018
    Related members: 4
    View

    MAXIMO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1984
    Related members: 3
    View

    FRIDAC CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2002
    Related members: 2
    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 (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Rechazada (Final)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (2)

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

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada