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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    MODA SPORT, 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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    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

    • 16/12/23

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      Document submitted

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      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

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    Related members (8)

    Related members (8)
    IBRAHIM ILARSLAN
    • DIRECTOR - VICEPRESIDENTE
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    MURAD ILARSLAN
    • DIRECTOR
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    ELI LEVY
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    EL PRESIDENTE EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE BIENES E INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1995
    Related members: 14
    View

    INVERSIONES ARRAIJAN INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2007
    Related members: 10
    View

    MULTI ONDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2004
    Related members: 8
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Caducada
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    Customs (0)

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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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