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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    MULTIPLAZA TOP 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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MALCA COHEN DE LEVITAM
    • DIRECTOR
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    JONATHAN ZACHARY LEVITAM COHEN
    • DIRECTOR - PRESIDENTE
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    YEHUDA LEVITAM COHEN
    • DIRECTOR - TESORERO - SECRETARIO
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    OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD, EL PRESIDENTE Y EL SECRETARIO/TESORERO, DE MANERA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    GRUPO FDI FASHION DIRECT INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2010
    Related members: 7
    View

    WESTLAND TOP SHOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2010
    Related members: 6
    View

    L & L DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2010
    Related members: 5
    View
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    Real estate (0)

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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 (50)

    Customs (50)
    pantalon p/dama
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    blusa p/dama
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    chaqueta p/dama
    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)
    JONATHAN Z MULTIPLAZA 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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada