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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    MODA STUDIO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    KENNETH THOMPSON AMORES
    • SUSCRIPTOR
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    TEOFILO HAFEITZ SASSON
    • DIRECTOR - PRESIDENTE
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    ALFREDO GATENO GATENO
    • DIRECTOR - TESORERO
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    SOFER, ALTAFULLA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS ADMINISTRATIVOS Y CONSTRUCTIVOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2009
    Related members: 4
    View

    BRANDS CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1999
    Related members: 3
    View

    AFETE S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1990
    Related members: 3
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27062668
    Solo con suscripción
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    Vessels (0)

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    Brands (8)

    Brands (8)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Rechazada (Final)
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    Registrada
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    Caducada
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    Customs (1)

    Customs (1)
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