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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA MODAS STYLES, 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ILANA YARDENI GONZALEZ
    • TESORERO
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    BENJAMIN YARDENI
    • SUSCRIPTOR
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    ROSA GONZALEZ DE YARDENI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA 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.

    SUPER IMPACTO LAS TABLAS ,S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1991
    Related members: 6
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    INVERSIONES M.P. 7B,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1994
    Related members: 5
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    AVANTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1984
    Related members: 5
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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 (0)

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    Operation permits (3)

    Operation permits (3)
    DISTRIBUIDORA MODAS STYLES, S. A cancelado
    Solo con suscripción
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    MAYORISTAS IMPACTO DE PANAMA cancelado
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    MAYORISTA IMPACTO DE PANAMA cancelado
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    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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada