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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    PACIFIC MODA, S.A.

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    Organization Report

    Organization summary

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    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
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    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 (8)

    Related members (8)
    MARY LUZ SANTILLANA GONZALEZ
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    YOIRA LISSETH MENDOZA DE VILLAREAL
    • DIRECTOR - TESORERO
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    ELIAHU MOTI MELEH
    • APODERADO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    EXPO MODA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2004
    Related members: 5
    View

    FUNDACION TANIA 120

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/11/2009
    Related members: 4
    View

    INMOBILIARIA REMEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1994
    Related members: 4
    View
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    Real estate (0)

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    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)

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    Customs (2341)

    Customs (2341)
    sujetador
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    jacket y chaqueta
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    juguete
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    FURNITURE PLACE cancelado
    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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    ALMACEN GRAFFITTIS SUPER STORE 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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    ALMACEN GRAFFITTIS SUPER STORE cancelado
    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)

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    News (0)

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    Organizacion actualizada