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Updated at 19 Dec 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)

    Associations (0) No results found
    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TSB

    Organization type: FUNDACIÓN PRIVADA
    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
    View
    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
    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