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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    MODAS Y DEPORTES ZONA LIBRE, 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
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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 (7)

    Related members (7)
    PERLA ZAYAT DE LALO
    • TESORERO - DIRECTOR
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    ALIZA LALO DE GAZAL
    • DIRECTOR - VICEPRESIDENTE
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    MARCO MURILLO ARGUELLES
    • AGENTE RESIDENTE
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    ARGIMIRO VELARDE.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    LAMAR GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1997
    Related members: 7
    View

    MODAS Y DEPORTES EL DORADO, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1979
    Related members: 7
    View

    MASTER DISTRIBUTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2010
    Related members: 6
    View
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    Real estate (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (11)

    Customs (11)
    bolsos de nylon
    Solo con suscripción
    Solo con suscripción
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    partes de calzados
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cojines de gel de polietileno
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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