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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    LINDA MODA INTL. 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
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    EDGAR CABALLERO
    • SUSCRIPTOR
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    ISAAC HERES RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    ANA MILENA TORO DE HERES
    • SECRETARIO - DIRECTOR
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    ILLUECA & COTES ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MINAMI OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1999
    Related members: 6
    View

    TEXTILMODA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2001
    Related members: 4
    View

    I.H.R., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1995
    Related members: 3
    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 (11)

    Customs (11)
    carpeta plastica
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    calzados de bolos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pines de bolos
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LINDA MODA INTL, S.A 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada