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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    HEJ MODE PANAMA 77 S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MERCEDES ODERAY TUÑON
    • SUSCRIPTOR
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    MEHDI BENEDDINE
    • DIRECTOR / PRESIDENTE
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    JORGE DORNELLES
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    RETAIL SPACE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2014
    Related members: 6
    View

    MADIG COMERCIO E IMPORTACAO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2010
    Related members: 5
    View

    AMERICAN BROKERS CORPORACTION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1999
    Related members: 4
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (28296)

    Customs (28296)
    alfombra
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    adorno navideño
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    abrigos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    H&M HOME vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    H&M vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    H&M VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    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)

    Official Gazette (0) No results found

    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2023-09-10 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-06-02 Source: La Estrella
    Solo con suscripción
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    Publication date: 2020-07-23 Source: Panama America
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    Organizacion actualizada