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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    MODISTAS UNIDAS 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
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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/12/99

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    PAULA RAMOS RODRIGUEZ DE AMADO
    • DIRECTOR - PRESIDENTE
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    VICTOR MANUEL COLLADO
    • SUSCRIPTOR - AGENTE RESIDENTE
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    ELSA MARIA LASSO CASTRO DE FUENTES
    • SECRETARIO - DIRECTOR
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    .
    • REPRESENTANTE
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    Associations (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MODISTAS UNIDAS, S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada