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Updated at 12 Sep 2024
Panama

Corporations and Foundations

GRUPO CASCO MODA, 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

Related members (11)

Related members (11)
YULMARINA ELIA MUDALLEL
DIRECTOR / TESORERO
TRONCOSO TRIBALDOS
AGENTE RESIDENTE
YESSICA GARCIA ORAMAS
DIRECTOR / SECRETARIO
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TEDNRA EL PRESIDENTE Y EN SU AUSENCAI EL SECRETARIO O CUALQUIER OTRO DIGANATARIO ESCOGIDO POR LA JUNTA GENERAL DE ACCIONISTAS.
REPRESENTANTE
JUAN DAOUD
DIRECTOR / TESORERO
TRIBALDOS & PARTNERS
AGENTE RESIDENTE
DONATO MONACO
DIRECTOR / TESORERO
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TEDNRA EL PRESIDENTE Y EN SU AUSENCAI EL SECRETARIO O CUALQUIER OTRO DIGANATARIO ESCOGIDO POR LA JUNTA GENERAL DE ACCIONISTAS.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

CORPORACION TATAKI, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2014
Related members: 7

CREATIVA AGENCIA DIGITAL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2014
Related members: 6

GRUPO MODA DEL ESTE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2016
Related members: 6

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 (1)

Government payments (1)
ministerio de vivienda
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (2)

Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada