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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    MODA Z7, S.A.

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    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MARIA SOLEDAD BUSTAMANTE
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL A ISMAIL MOHMED RANGUNI
    • APODERADO
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    SOHEL MOHMED MASUM ABHRAMJI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA DE ELLOS, CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    SHERMALEE WILSON
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RANGUN CITY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/10/2011
    Related members: 3
    View

    FASHION CITY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2002
    Related members: 3
    View

    ISMORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2019
    Related members: 2
    View
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    Operation permits (1)

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    MODA Z7, S.A vigente
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