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Updated at 28 Jun 2024
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    • Panama

    Corporations and Foundations

    MODAS MALY, 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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    Changes history

    Changes history
    Business

    • 31/12/23

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      Document submitted

    • 24/04/80

      Document submitted

    Related members (5)

    Related members (5)
    AZRA DAVID CHAMMAH
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    VALLARINO,MARTANS Y CARRILLO
    • AGENTE RESIDENTE
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    ALONSO GUEVARA JORDAN
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    PERFUMS MAURICE BESS INTERNATIONAL, S.A. P.M.A.I. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1984
    Related members: 8
    View

    GIBOR DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1978
    Related members: 5
    View

    OFI INTERNACIONAL INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1983
    Related members: 4
    View
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