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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    AIDY SHOP,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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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 (9)

    Related members (9)
    JHOANY LORENZO TORIBIO
    • DIRECTOR - TESORERO
    View
    ISMAEL FERNANDO DE LEON
    • DIRECTOR - SECRETARIO
    View
    JINLING QIU
    • APODERADO - SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y A FALTA DE ESTESERA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CLUB ACTIVO 2030 INTERNACIONAL DE SANTIAGO

    Organization type: SOCIEDAD COMÚN
    Registration date: 26/09/1991
    Related members: 2
    View

    COCLE TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2018
    Related members: 2
    View

    FUNDACION CINCO ESTRELLAS DORADO PANAMA QIU.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/07/2022
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (7)

    Customs (7)
    lentes de sol
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    carteras,bolsos y billeteras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pa?uelos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (8)

    Operation permits (8)
    AIDY SHOP, S.A 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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    LUXURY STYLE BY AIDY SHOP 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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    AIDY SHOP, 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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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (4)

    News (4)
    Solo con suscripción
    View
    Publication date: 2022-04-16 Source: Critica
    Solo con suscripción
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    Publication date: 2022-04-16 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2022-04-16 Source: Panama America
    arrow_back Previous Operations
    Organizacion actualizada