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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    MODA PER SEMPRE 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

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    Related members (8)

    Related members (8)
    MAGDALENO GONZALEZ CERRUD
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    IBRAHIM SANCHEZ
    • DIRECTOR / TESORERO
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    HERBERT LEIVA
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL TESORERO, Y EN AUSENCIA DE CUALQUIERA DE ESTOS DOS CARGOS PODRA EJERCERLO EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    COLON INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2013
    Related members: 5
    View

    HEMATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2002
    Related members: 5
    View

    BLC PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2011
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (13)

    Customs (13)
    ropa para damas ( pantalones/ vestidos /...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ropa variada para mujer awb 778468693486
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bolsos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BIANCA MAR vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada