Updated at 15 May 2024
Panama
Corporations and Foundations
FASHION 51, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/01/24
Document submitted
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28/01/20
Document submitted
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10/01/17
Document submitted
Related members (10)
Related members (10)
KRISTHY ALGUERO
•
SUSCRIPTOR
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MEENAKSHI SUNDARAM SURIYA NARAYANAN
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TESORERO - APODERADO - DIRECTOR - PRESIDENTE - SECRETARIO
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BOABERGE DIDIMO CASTRO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, Y EN AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA UE OSTENTARA DICHO CARGO.
•
REPRESENTANTE
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AMIT KESHWANI
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DIRECTOR - SECRETARIO
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KETAN ASHOK KUMAR TULSIANI
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DIRECTOR - PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE,
Y EN AUSENCIA DE ESTE SERA EJERCIDA POR EL SECRETARIO Y EN AUSENCIA DE
AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2013
Related members: 6
|
IMPORTADORA & EXPORTADORA BRILLANTE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2002
Related members: 2
|
BABAS INTERNATIONAL FREE ZONE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2003
Related members: 2
|
General index
FASHION 51, S.A.
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 30/07/2020
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/01/2020
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 12/01/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FASHION 51, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FASHION 51, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FASHION 51, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
FASHION 51, S.A.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FASHION 51, S.A.
Organizacion actualizada