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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    CHISPA FASHION, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    EDUARDO ARAUZ
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    ABADALLAH ISSA EYUETH
    • SUSCRIPTOR
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    ABDALLAH ISSA EYUETH
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL LA TIENE EL PRESIDENTE Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    A.C. INGENIERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2013
    Related members: 5
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    WORLD SOLUTIONS INCORPORATE.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2001
    Related members: 4
    View

    COLON TRADING INVESTMENTS CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2002
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    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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