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Updated at 11 Sep 2024
Panama

Corporations and Foundations

GRUPO MODA DEL ESTE, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 31/05/24

    Social Security Fund mention

  • 30/11/23

    Social Security Fund mention

  • 30/11/23

    Social Security Fund mention

Related members (13)

Related members (13)
RENE CAMARGO
DIRECTOR / PRESIDENTE
EDUARDO ALONSO LINARES ROCA
SUSCRIPTOR
AGENTE RESIDENTE
LA REPRESENATCION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN.
REPRESENTANTE
TRIBALDOS & PARTNERS
AGENTE RESIDENTE
JUAN DAOUD
DIRECTOR / SECRETARIO
LA REPRESENATCION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

GRUPO MODA MARBELLA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2016
Related members: 7

GRUPO CASCO MODA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/2017
Related members: 5

CORPORACION TATAKI, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2014
Related members: 5

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)

Brands (0) No results found

Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (1)

Operation permits (1)
Solo con suscripción
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Social Security Fund (7)

Social Security Fund (7)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Official Gazette (0)

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News (0)

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Organizacion actualizada