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New today 401
Updated 903
New executives 7,007
Reported capital $ 1,426,000

FASHION LABELS PANAMA GROUP INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #124,3751,007,204 total
Total views
84
Avg / month
7
Year peak
14
Current month -64.3 % vs Sep
5

Company information

Folio
155644463 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights FASHION LABELS PANAMA GROUP INC

Currency
NO-PAR VALUE SHARES
Share capital
600.00

Executives FASHION LABELS PANAMA GROUP INC (7)

Name
Role
Links
View
  • Name INFANTE & PEREZ-ALMILLANO Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name LEON SHAHAL FALIC Director / President 429
    Role: Director / President
    Links: 429
  • Name LEON SHAHAL FALIC Attorney-in-Fact 429
    Role: Attorney-in-Fact
    Links: 429
  • Name JEROME FALIC Director / Secretary 378
    Role: Director / Secretary
    Links: 378
  • Name SIMON FALIC Director / Treasurer 375
    Role: Director / Treasurer
    Links: 375
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FASHION LABELS PANAMA GROUP INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 61143/2017 (0) 10/02/2017
    Date: 10/02/2017

Entries / Precedence FASHION LABELS PANAMA GROUP INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2017
    Year: 2017
About FASHION LABELS PANAMA GROUP INC: Summary of FASHION LABELS PANAMA GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/02/2017. Estimated traffic: 84 total visits (peak 14). Position: #124,375 of 1,007,204. See representatives, branches, documents and filings.