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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    MOMO INTERNATIONAL S.A.

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    Organization Report

    Organization summary

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    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

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALEJANDRO ALONSO BERNAL
    • SECRETARIO - DIRECTOR
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    BETSY ALVAREZ MENDIETA
    • PRESIDENTE
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    EUCLIDES ESCUDERO AVILES
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    LYLY ENTERPRISES INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1990
    Related members: 4
    View

    MODAS HOLLYWOOD DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1986
    Related members: 4
    View

    JOYERIA Y RELOJERIA SAHARA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1991
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MODAS MAXI-MODAS cancelado
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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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    News (0)

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