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    • Panama

    Corporations and Foundations

    FASHION CORPORATION, S.A.

    Last query to official sources on 16 May 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 28/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    TAMARA HERRERA
    • PRESIDENTE
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    TAMALRA HERRERA
    • DIRECTOR
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    RONALD PEREZ
    • SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA CON CARACTER INDIVIDUALLA PRESIDENTA DE LA SOCIEDAD MONICA MARIA ARIAS AROSEMENA O LA PERSONA QUE AL EFECTO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA CON CARACTER INDIVIDUAL LA PRESIDENTA DE LA SOCIEDAD MONICA MARIA ARIAS AROSEMENA O LA PERSONA QUE AL EFECTO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA CON CARACTER INDIVIDUAL LA PRESIDENTA DE LA SOCIEDAD MONICA MARIA ARIAS AROSEMENA O LA PERSONA QUE AL EFECTO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA LUX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1988
    Related members: 4
    View

    INGENIERIA ATLANTIS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2010
    Related members: 2
    View

    OFAQUIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1990
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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