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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    MODA LATINA INTERNACIONAL, S.A.

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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MOISES YOHOROS COHEN
    • SUSCRIPTOR
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    FREDERIC MASIAS
    • DIRECTOR - TESORERO
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    JUAN MANUEL DALMAU DE VENTOS
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE DE LA MISMA Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    IGNACIO RIERA CARAGOL SEGUN DOCUMENTO 2684806 DE LA SECCION DE PERSONAS DESDE EL 06 DE OCTUBRE DE 2014.
    • Apoderado
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PANAMA LOFT 41, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2008
    Related members: 7
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    PROMOCEAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2008
    Related members: 4
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    CORPORACION LADETAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2008
    Related members: 4
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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