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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    FASHION PRODUCERS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOANNA GONCALVES ARANGO
    • DIRECTOR - SECRETARIO
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    ILEANA ARANGO ASSERETO
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    VANESSA CUERVO ARANGO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - APODERADO
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    EL PRESIDENTE Y EN SU DEFECTO Y AUSENCIAS, EL SECRETARIO O EL TESORERO RESPECTIVAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    SOPEAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2007
    Related members: 4
    View

    FUNDACION AFRODITA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/09/2012
    Related members: 4
    View

    FUNDACION MEDUSA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/10/2012
    Related members: 4
    View
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (68)

    Customs (68)
    pantuflas
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    bolsas de aseo
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bolsa para ropa
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    CHIKAS COLLECTION vigente
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    FP IMPORT & EXPORT vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    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