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Updated at 02 Dec 2024
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    • Panama

    Corporations and Foundations

    CASABLANCA FASHION GROUP INVESTMENTS INC.

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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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    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

    • 01/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
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    HARMODIO HERRERA VILLARREAL
    • SUSCRIPTOR
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    MARIO MANUEL DORADO PIZZORNI
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIOY EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUAN-DO SEA NECESARIO
    • REPRESENTANTE
    ABDIEL VERGARA
    • AGENTE RESIDENTE
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    MAXIMILIAN MATALON PIZZORNI
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUAN- DO SEA NECESARIO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUAN- DO SEA NECESARIO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUAN- DO SEA NECESARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    XATOXI FINTEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2011
    Related members: 10
    View

    531 E 57ST. ST INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2012
    Related members: 10
    View

    SDK LATINOAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2012
    Related members: 8
    View
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