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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    CLASS SHOE PLAZA, 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
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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

    Changes history
    Business
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    Related members (11)

    Related members (11)
    LICDO. GASPAR DE PUY BARRANCO
    • AGENTE RESIDENTE
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    LAJ BHAGWANDAS CHUGANI
    • SUSCRIPTOR
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    SASHIKA SADHWANI
    • SUSCRIPTOR
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    NAIRA SANTOS GONZALEZ
    • SECRETARIO - DIRECTOR
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    GASPAR DE PUY BARRANCO
    • TESORERO - DIRECTOR
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    RAJU BHAJWANDAS CHUGANI MAYANI
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ENSON'S, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1982
    Related members: 3
    View

    KIRIKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1994
    Related members: 2
    View

    INVERSIONES MARINA ARSI 21A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1997
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 383095
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (8)

    Operation permits (8)
    SHOE PLAZA CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SHOE PLAZA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SHOE PLAZA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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 (0)

    News (0) No results found
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    Organizacion actualizada