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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    CENTRO MODA INTERNACIONAL, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 08/05/16

      Gazette mention

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      Solo con suscripción

    • 17/09/87

      Document submitted

    • 16/09/87

      Document submitted

    Related members (7)

    Related members (7)
    MARIA DOLLY LONDOñO ARBOLEDA
    • SECRETARIO - DIRECTOR
    • DIRECTOR - SECRETARIO
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    EBELGITO EMILIO BARRIOS
    • SUSCRIPTOR
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    EUSEBIA DE JAEN
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SU DEFECTO LLEVARA LA REPRESENTACION LEGAL EL SECRE- TARIO Y EN SU DEFECTO EL TESORERO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DIANBAR CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1991
    Related members: 2
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    GLOBAL PHARMACEUTICAL, S. A. (GLOBAL PHARMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1997
    Related members: 2
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    BONKIST CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2001
    Related members: 1
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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