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    Corporations and Foundations

    FASHION ZONE CORPORATION, S.A.

    Last query to official sources on 30 Jun 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
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    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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    Changes history

    Changes history
    Business

    • 28/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/03/25

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 27/03/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GALAL DAHROUJ HATEM
    • DIRECTOR - TESORERO
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    RAID DAHROUJ HATEM
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    AARON ABDULHEWITT SLOCUM
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL RERPESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTOPOR AUSENCIA O SIMPLE INHABILIDAD,LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    ELVIA CHANG DE LEE
    • AGENTE RESIDENTE
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    ELVIA DEL CARMEN CHANG NUÑEZ DE LEE
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL RERPESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL RERPESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE VIEJO MAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2012
    Related members: 2
    View

    YN GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2021
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    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)

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    News (0)

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    Organizacion actualizada