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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    THE DENIM GROUP, 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)
    SHAMAH, VARGAS & CORDOBA
    • AGENTE RESIDENTE
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    TAMIR BEN AVI NAFTALI
    • DIRECTOR / TESORERO
    • VICEPRESIDENTE - DIRECTOR - DIRECTOR / VICEPRESIDENTE
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    MOYSES BEN AVI NAFTALI
    • DIRECTOR / SECRETARIO - REPRESENTANTE
    • PRESIDENTE - DIRECTOR - DIRECTOR / PRESIDENTE
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    JONATHAN BEN AVI NAFTALI
    • DIRECTOR / SUBTESORERO
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    DANIEL BEN AVI NAFTALI
    • DIRECTOR / TESORERO - TESORERO - DIRECTOR
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    RAFI BEN AVI NAFTALI
    • DIRECTOR / SUBSECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, EN SU AUSENCIA POR EL TESORERO Y EN DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FAMILIAR RBA

    Organization type: FUNDACION
    Registration date: 22/05/2012
    Related members: 10
    View

    PACIFIC VILLAGE T127 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2014
    Related members: 10
    View

    RBA INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2012
    Related members: 10
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 91020
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 16795
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12796
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    THE DENIM GROUP, S.A vigente
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    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