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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    FASHION DIAKARR CHIRIQUI,SOCIEDAD ANONIMA.

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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
    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
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    Related members (8)

    Related members (8)
    JOSE DANIEL CARRACEDO
    • SUSCRIPTOR
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    JOSE DAVID CARRACEDO ABREGO
    • DIRECTOR - SECRETARIO
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    JOSE DAVID CARRACEDO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    J.K. FUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/01/2009
    Related members: 8
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    GRUPO KARDY, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2002
    Related members: 6
    View

    TWINS KARR,SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2005
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (141)

    Customs (141)
    vestidos p/ damas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    jeans p/ dama
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    articulos de tocador de plasticos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    KARDY TERRONAL 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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada