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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    CITYMODA OUTLET, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ZARINA KASU BHANA
    • TESORERO - DIRECTOR
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    YULEKHA BHANA DE RANGUNI
    • DIRECTOR - SECRETARIO
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    ROBERTO URRIOLA FOSSATTI
    • SUSCRIPTOR
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    SERA EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    CITY MODA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2001
    Related members: 6
    View

    RANGUNI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1993
    Related members: 6
    View

    YULEKHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2004
    Related members: 6
    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 (81)

    Customs (81)
    pantalones
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    Operation permits (1)

    Operation permits (1)
    CITY OUTLET cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada