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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    MODA INN HOLDING 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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    HERNAN HERNANDEZ OBALDIA
    • SUSCRIPTOR
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    FRIDA HAFEZ
    • DIRECTOR - SECRETARIO
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    ISAAC HAFEZ
    • DIRECTOR - PRESIDENTE
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    SHIRLEY Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EUROSTYLE INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1980
    Related members: 5
    View

    LUSAKA COMMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2006
    Related members: 3
    View

    COMPAÑIA YES DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2014
    Related members: 3
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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
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    pantalon de hombre
    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)
    PORTA ROMANA 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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    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