PANAMODAS, 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

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Business

29/04/79

New operation permit

Solo con suscripción

Solo con suscripción
10/12/78

Document submitted

Related members (5)

Actives (5)
Inactives (0)


MARGOY HERMINIA HUTCHINSON • AGENTE RESIDENTE View
ORIT MIRIAM HARATZ • DIRECTOR - TESORERO View
ERNESTO ZWI HARATZ KLINGER • PRESIDENTE - DIRECTOR - SUSCRIPTOR View

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Associations (0)

Associations (0) No results found

Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

PAN EXPORT, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/12/1978

Related members: 7

View

MOVIL FASHION, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/07/1984

Related members: 2

View

HANORISHI INTERNATIONAL S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/05/1995

Related members: 2

View

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Next Legal

General index


Asiento Id -11093589- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8704924- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6953434- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 11/12/1978 Download