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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    DI MODA INTERNACIONAL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    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

    Changes history
    Business

    • 11/05/16

      Gazette mention

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      Solo con suscripción

    • 24/10/84

      Document submitted

    Related members (7)

    Related members (7)
    JOSE ALFONSO TERAZI
    • TESORERO - SECRETARIO - DIRECTOR
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    ENRIQUE FERRABONE CHEN
    • AGENTE RESIDENTE
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    ISAAC ALFONSO TERAZI
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (139) Other organizations with which this organization shares directors and dignitaries.

    EURO SPORT INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1984
    Related members: 7
    View

    LIZ INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1984
    Related members: 7
    View

    CREDITOS TIGEN INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1984
    Related members: 7
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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