Updated at 10 Nov 2024
Panama
Corporations and Foundations
MODA INN HOLDING S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
23/04/21
Document submitted
-
17/08/20
Document submitted
-
13/03/20
Document submitted
Related members (8)
Related members (8)
HERNAN HERNANDEZ OBALDIA
•
SUSCRIPTOR
|
FRIDA HAFEZ
•
DIRECTOR - SECRETARIO
|
ISAAC HAFEZ
•
DIRECTOR - PRESIDENTE
|
SHIRLEY Y ASOCIADOS
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/1980
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/2006
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2014
Related members: 3
|
General index
MODA INN HOLDI...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/08/2020
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/08/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MODA INN HOLDI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MODA INN HOLDI...
Government payments (1)
Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
Public tenders (0)
Public tenders (0)
No results found
Customs (218)
Customs (218)
bermudas p/hombre
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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sweater polo de hombre
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
pantalon de hombre
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
See complete data |
Government index
MODA INN HOLDI...
Operation permits (1)
Operation permits (1)
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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Operations index
MODA INN HOLDI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MODA INN HOLDI...
Organizacion actualizada