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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    NUEVA MODA HOLDING CORP.

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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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    Related members (11)

    Related members (11)
    LOURDES JIMENEZ DE BURLESON
    • SUSCRIPTOR
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    BEYRA MARMOLEJO COPETE
    • DIRECTOR - VICEPRESIDENTE
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    ERIKA MORALES GIL
    • DIRECTOR / PRESIDENTE
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    SU REPRESENTANTE LEGAL SERA INDISTINTAMENTE EL PRESIDENTE O EL VICEPRESI DENTE EL TESORERO O EL SECRETARIO O CUALESQUIERA OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTA DESIGNE POR MAYORIA DE VOTOS.
    • REPRESENTANTE
    RAMON E. MARTINEZ DE LA GUARDIA
    • AGENTE RESIDENTE
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    JOSE ANTONIO SIERRA
    • AGENTE RESIDENTE
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    SU REPRESENTANTE LEGAL SERA INDISTINTAMENTE EL PRESIDENTE O EL VICEPRESI DENTE EL TESORERO O EL SECRETARIO O CUALESQUIERA OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTA DESIGNE POR MAYORIA DE VOTOS.
    • REPRESENTANTE
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    Related organizations (307) Other organizations with which this organization shares directors and dignitaries.

    GENESIS FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1993
    Related members: 6
    View

    CARIBBEAN EXPORT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1996
    Related members: 5
    View

    CANALIS CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2018
    Related members: 4
    View
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