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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    MODAS PARIS 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
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 16/05/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/12/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/90

      New operation permit

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    MOHAMED MAHMUD ABDEL HAMID ABED
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    ESPERANZA ESTHER RODRIGUEZ DE PEREZ
    • SUSCRIPTOR - DIRECTOR - VOCAL
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    MUHAMAD ASLAN HARBI
    • VOCAL - DIRECTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    POWER REALTY LAND AND BUILDING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2009
    Related members: 5
    View

    FASHIONS INVESTMENT,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2006
    Related members: 4
    View

    CALIFA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2000
    Related members: 3
    View
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    Real estate (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 (0)

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    Operation permits (1)

    Operation permits (1)
    ALMACEN MODAS PARIS 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