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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    EUROFASHION PANAMA,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
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    Related members (8)

    Related members (8)
    JAIME SFADIA
    • DIRECTOR / PRESIDENTE
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    JOSE FRANCISCO VEGA
    • SUSCRIPTOR
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    RAFAEL MIZRACHI
    • SECRETARIO - APODERADO - DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO O EL TESORERO DE MANERA INDISTINTA Y EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCIONISTAS
    • REPRESENTANTE
    ABRAHAM ISAI VALLES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TOV MEOT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/02/2007
    Related members: 5
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    BAIT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2007
    Related members: 4
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    PACIFIC VILLAGE TOWER TWO 7A S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2009
    Related members: 4
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    RS21 SPORTING PLACE VIGENTE
    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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    RS21 SPORTING PLACE 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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    RS21 SPORTING PLACE vigente
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada