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    • Panama

    Corporations and Foundations

    IN-FASHION INTERNATIONAL, S.A.

    Last query to official sources on 20 Jul 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 26/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/03/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    DANIEL SANTOS SANCHEZ
    • SUSCRIPTOR
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    ALAN GUINDI
    • DIRECTOR - TESORERO
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    JACKY GUINDI
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE, Y EN SU DEFECTO O AUSENCIA SERA EJERCIDA POR EL VICE-PRE-SIDENTE,
    • REPRESENTANTE
    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU DEFECTO O AUSENCIA SERA EJERCIDA POR EL VICE-PRE- SIDENTE,
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO O AUSENCIA SERA EJERCIDA POR EL VICE-PRE- SIDENTE,
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO O AUSENCIA SERA EJERCIDA POR EL VICE-PRE- SIDENTE,
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    STYLO IN FASHION INT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2018
    Related members: 4
    View

    MAXIMO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1984
    Related members: 3
    View

    FRIDAC CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2002
    Related members: 2
    View
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