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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    MODA HOLDING CORP.

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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

    • 19/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MARIA DEL CARMEN MORENO DE ALFARO
    • DIRECTOR - VICEPRESIDENTE
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    MARIA ELENA DE OBARRIO
    • SECRETARIO - DIRECTOR
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    ANABELLA MORENO DE DE OBARRIO
    • DIRECTOR - PRESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION RINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1995
    Related members: 3
    View

    MBAY 31,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2010
    Related members: 2
    View

    LOMOSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1986
    Related members: 2
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    MORENO, DE OBARRIO Y ASOCIADOS/ REAL ESTATE (MDA) vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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