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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    TEMPO MODA, S. A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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
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    Related members (5)

    Related members (5)
    ELIAS GONZALEZ ADAMES
    • AGENTE RESIDENTE
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    MIRELLIE ORTIZ
    • DIRECTOR - TESORERO
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    PEGGY ORTIZ
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    DAPEGMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1977
    Related members: 4
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    CENTRO VENTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1972
    Related members: 3
    View

    COMERCIAL ORTIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1997
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    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)

    Public tenders (0) No results found

    Customs (67)

    Customs (67)
    corbatas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ropa de ciclismo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vestidos para dama
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    BOUTIQUE NEXT 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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    BOUTIQUE NEXT 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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    BOUTIQUE NEXT en solicitud
    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)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada