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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    MODA LATINA, 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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    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
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    Related members (8)

    Related members (8)
    PRESIDENTE
    • REPRESENTANTE
    LYDIA DE KIPPING
    • SUSCRIPTOR
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    JAYNES REYES
    • SUSCRIPTOR
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    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    Associations (0)

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

    FUNDACION ZARASOTA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/08/2014
    Related members: 5
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    INVERSIONES SOLIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1984
    Related members: 2
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    BAZAR COLOMBIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2017
    Related members: 1
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (326)

    Customs (326)
    material publicitario
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    brassiers
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    salidas fibras sinteticas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MODA LATINA, S.A cancelado
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada