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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    LINGERIE BOUTIQUE, 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 (13)

    Related members (13)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    OSCAR GERARDO RAMIREZ
    • DIRECTOR / SECRETARIO - SECRETARIO
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    FERNANDO DE GRACIA
    • SUSCRIPTOR
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    JUAN GABRIEL LARGO RAMIREZ
    • APODERADO - GERENTE GENERAL
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    MICHELL VANESSA SAEZ CEDEÑO
    • DIRECTOR
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    MARIO EDUARDO CORREA ESQUIVEL
    • DIRECTOR / SECRETARIO - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (1583) Other organizations with which this organization shares directors and dignitaries.

    STELLAR WIND CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2007
    Related members: 7
    View

    liberdade investments inc

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2015
    Related members: 6
    View

    EASTON SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2008
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2501)

    Customs (2501)
    pantaloncillos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ganchos plasticos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    faldas para damas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cargaderas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (18)

    Operation permits (18)
    LINGERIE BOUTIQUE, 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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    LINGERIE BOUTIQUE, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LINGERIE BOUTIQUE, S.A. VIGENTE
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada