Updated at 30 Sep 2024
Panama
Corporations and Foundations
TOP FASHION INT'L Z.L., S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
26/10/18
Document submitted
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24/12/08
New estate
-
22/12/08
Document submitted
Related members (8)
Related members (8)
MARK KASSAB
•
DIRECTOR - SECRETARIO
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EZRA KASSAB
•
PRESIDENTE - DIRECTOR
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VICENTE MORALES RODRIGUEZ
•
SUSCRIPTOR
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LILIANE TOTAH DE KASSAB
•
TESORERO - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/1980
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/02/2007
Related members: 6
|
General index
TOP FASHION IN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/10/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/05/2015
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Asiento Id -7280111- (FUSIÓN) Entrada ...
Registration date: 23/12/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOP FASHION IN...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (2)
Brands (2)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
TOP FASHION IN...
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
Government index
TOP FASHION IN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOP FASHION IN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TOP FASHION IN...
Organizacion actualizada