LIVE
New today 401
Updated 592
New executives 5,868
Reported capital $ 1,426,000
Sign up Log in

FASHION GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #530,3631,007,204 total
RUC: 418210-1-426993
Total views
69
Avg / month
6
Year peak
10
Current month +66.7 % vs Sep
10

Company information

Folio
426993 Mercantil
Registration date
17/12/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights FASHION GROUP,S.A.

Currency
US DOLLAR
Share capital
12,000.00
Corporate purpose
Exportación y Reexportación de Mercancía en General y otras actividades asociadas.
Legal representative
DANIEL KHAFIF
RUC
418210-1-426993

Branches / Establishments (1)

Trade name
Address
  • Trade name FASHION GROUP, S.A.
    URB. ZONA LIBRE DE COLON, CL. 14 SANTA ISABEL, EDF. SAMPSON OVERSEAS, APTO. 6, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 14 SANTA ISABEL, EDF. SAMPSON OVERSEAS, APTO. 6, COLÓN COLÓN BARRIO SUR

Executives FASHION GROUP,S.A. (7)

Name
Role
Links
View
  • Name DAVID ALBERTO DAVARRO Subscriber 722
    Role: Subscriber
    Links: 722
  • Name DAVID MOISES MIZRACHI FIDANQUE Subscriber 73
    Role: Subscriber
    Links: 73
  • Name MIZRACHI, DAVARRO & URRIOLA Resident Agent 512
    Role: Resident Agent
    Links: 512
  • Name ISMAEL OMAR GUEVARA GONZALEZ Director / President 6
    Role: Director / President
    Links: 6
  • Name SHARIKA NOVEYA MULGRAVE DE LEGISTER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAYMUNDO RIVERA MONTENEGRO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FASHION GROUP,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 418532/2016 (0) 20/09/2016
    Date: 20/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 418532/2016 (0) 20/09/2016
    Date: 20/09/2016
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence FASHION GROUP,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About FASHION GROUP,S.A.: Summary of FASHION GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/12/2002. Estimated traffic: 69 total visits (peak 10). Position: #530,363 of 1,007,204. See representatives, branches, documents and filings.