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IN-FASHION INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #640,9271,011,214 total
RUC: 178474-1-391682
Total views
14
Avg / month
1
Year peak
3
Current month +50.0 % vs Dec
3

Company information

Folio
391682 Mercantil
Registration date
05/12/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/01/2026 (hace 1 día)
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Highlights IN-FASHION INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
3,000,000.00
RUC
178474-1-391682

Executives IN-FASHION INTERNATIONAL, S.A. (10)

Name
Role
Links
View
  • Name DANIEL SANTOS SANCHEZ Subscriber 607
    Role: Subscriber
    Links: 607
  • Name ALDRIN ENRIQUE GRAELL Subscriber 380
    Role: Subscriber
    Links: 380
  • Name JACKY GUINDI Director 7
    Role: Director
    Links: 7
  • Name ALAN GUINDI Director 4
    Role: Director
    Links: 4
  • Name JACKY GUINDI President 7
    Role: President
    Links: 7
  • Name ALAN GUINDI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JACKY GUINDI Secretary 7
    Role: Secretary
    Links: 7
  • Name JEFFREY GUINDI GUINDI Director 1
    Role: Director
    Links: 1
  • Name EIDA ELENA TORIBIO SANTANA Resident Agent 374
    Role: Resident Agent
    Links: 374
  • Name EL PRESIDENTE, Y EN SU DEFECTO O AUSENCIA SERA EJERCIDA POR EL VICE-PRE- SIDENTE, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IN-FASHION INTERNATIONAL, S.A. (8)

Act
Date
View
  • Act Entry Id -6597606- (MASTER INFORMATION) Entry 132626/2000 (0) 05/12/2000
    Date: 05/12/2000
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 433879/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 378591/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 238521/2018 (0) 14/06/2018
    Date: 14/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014
  • Act Entry Id -7409126- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 161858/2004 (0) 15/12/2004
    Date: 15/12/2004
  • Act Entry Id -7409143- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 163591/2004 (0) 15/12/2004
    Date: 15/12/2004
  • Act Entry Id -7409094- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 159785/2004 (0) 03/12/2004
    Date: 03/12/2004

Entries / Precedence IN-FASHION INTERNATIONAL, S.A. (19)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. PODER, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About IN-FASHION INTERNATIONAL, S.A.: Summary of IN-FASHION INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/12/2000. Estimated traffic: 14 total visits (peak 3). Position: #640,927 of 1,011,214. See representatives, branches, documents and filings.