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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    PORTOMODA INTERNATIONAL S.A.

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

    Changes history

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    Business

    Related members (8)

    Related members (8)
    MAYTEE DEL CARMEN GONZALEZ CRUZ
    • DIRECTOR / TESORERO
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    MAGDALENO GONZALEZ CERRUD
    • DIRECTOR / PRESIDENTE
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    HERBERT LEIVA
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL TESORERO, Y EN AUSENCIA DE CUALQUIERA DE ESTOS DOS CARGOS PODRÁ EJERCELO EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (54) 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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