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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA TOTAL MODA, 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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    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
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    Related members (12)

    Related members (12)
    LICDO. RAFAEL FERNANDEZ RENDON
    • AGENTE RESIDENTE
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    SAYURI BALAY FERNANDEZ AVILA
    • DIRECTOR
    • DIRECTOR / PRESIDENTE
    View
    RODOLFO ANTONIO ECHEVERS
    • REPRESENTANTE
    • PRESIDENTE - DIRECTOR / TESORERO - DIRECTOR
    View
    JUAN ANTONIO RODRIGUEZ RIVERA
    • DIRECTOR
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    OMAIRA AGUIRRE
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    TATIANA ERIVED NUÑEZ
    • DIRECTOR / SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    BRANDS IMPORT & EXPORT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2003
    Related members: 3
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    AUTO PARTES PANEZO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2014
    Related members: 2
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    TURISMO SIN LIMITE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2008
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (16)

    Government payments (16)
    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:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (9)

    Customs (9)
    tejidos sinteticos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    calzoncillo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sostenes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    DISTRIBUIDORA-TOTAL MODA ,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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    DISTRIBUIDORA TOTAL MODA cancelado
    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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada