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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    FASHION DEPOT, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (9)

    Related members (9)
    JORGE LUIS ALMILLATEGUI
    • SUSCRIPTOR
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    DAVID A. DAYAN
    • DIRECTOR - PRESIDENTE
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    GABRIEL DAYAN
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOSPODERES; EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    SCOPUS TRADING CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1995
    Related members: 5
    View

    STUDIO MODA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2001
    Related members: 4
    View

    RAVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2000
    Related members: 4
    View
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