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GRUPO FDI FASHION DIRECT INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #409,9971,007,204 total
RUC: 1733941-1-693031
Total views
76
Avg / month
6
Year peak
13
Current month -46.2 % vs Sep
7

Company information

Folio
693031 Mercantil
Registration date
02/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights GRUPO FDI FASHION DIRECT INTERNATIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
JONATHAN LEVITAM COHEN
RUC
1733941-1-693031
Business activities
- Venta al por mayor de textiles, prendas de vestir sus accesorios y calzado en Zonas Francas

Branches / Establishments (4)

Trade name
Address
  • Trade name GRUPO FDI FASHION DIRECT INTERNATIONAL, S.A.
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. METROBANK, APTO. 9, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. METROBANK, APTO. 9, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name GRUPO FDI FASHION DIRECT INTERNATIONAL, S.A.
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. P.H OCEANIA BUSSINES TORRE 1000, APTO. 23 C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. P.H OCEANIA BUSSINES TORRE 1000, APTO. 23 C, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name GRUPO FDI FASHION DIRECT INT. S. A. OFICINAS
    URB. PUNTA PACIFICA, CL. ISSAC HANONO MISRRI, EDF. PH OCEANIA BUSINESS PLAZA PANAMA TORRE 1000, APTO. 38G, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISSAC HANONO MISRRI, EDF. PH OCEANIA BUSINESS PLAZA PANAMA TORRE 1000, APTO. 38G, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name GRUPO FDI FASHION DIRECT INTERNATIONAL, S.A.
    URB. PUNTA PACIFICA, CL. ISSAC HANONO MISRRI, EDF. PH OCEANIA BUSINESS PLAZA PANAMA, APTO. TORRE 1000 38G, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISSAC HANONO MISRRI, EDF. PH OCEANIA BUSINESS PLAZA PANAMA, APTO. TORRE 1000 38G, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO FDI FASHION DIRECT INTERNATIONAL, S.A. (6)

Name
Role
Links
View
  • Name MAVIS JESSICA HERNANDEZ Subscriber 547
    Role: Subscriber
    Links: 547
  • Name JUDITH GADELOFF Subscriber 381
    Role: Subscriber
    Links: 381
  • Name JONATHAN ZACHARY LEVITAM COHEN Director 44
    Role: Director
    Links: 44
  • Name YEHUDA LEVITAM COHEN Director 41
    Role: Director
    Links: 41
  • Name MALCA COHEN DE LEVITAM Director 31
    Role: Director
    Links: 31
  • Name JONATHAN ZACHARY LEVITAM COHEN President 44
    Role: President
    Links: 44
  • Name YEHUDA LEVITAM COHEN Vice President 41
    Role: Vice President
    Links: 41
  • Name YEHUDA LEVITAM COHEN Treasurer 41
    Role: Treasurer
    Links: 41
  • Name JONATHAN ZACHARY LEVITAM COHEN Secretary 44
    Role: Secretary
    Links: 44
  • Name MAVIS JESSICA HERNANDEZ Resident Agent 547
    Role: Resident Agent
    Links: 547
  • Name OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD, INDISTINTA E INDIVIDUALMENTE, EL PRESIDENTE Y EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FDI FASHION DIRECT INTERNATIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2015
    Date: 28/09/2015

Entries / Precedence GRUPO FDI FASHION DIRECT INTERNATIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
Request deletion
About GRUPO FDI FASHION DIRECT INTERNATIONAL, S.A.: Summary of GRUPO FDI FASHION DIRECT INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/2010. Estimated traffic: 76 total visits (peak 13). Position: #409,997 of 1,007,204. See representatives, branches, documents and filings.