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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    MODA INDUMENTARIA PANAMA, 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
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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
    Business
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    Related members (8)

    Related members (8)
    CORONELL LAM & ASOCIADOS
    • AGENTE RESIDENTE
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    BILAL YAAFAR YAAFAR
    • DIRECTOR - VICEPRESIDENTE
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    ZIAD AHMAD YAAFAR YAAFAR
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE,EL VICE-PRESIDENTE Y EL SECRETARIO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (150) Other organizations with which this organization shares directors and dignitaries.

    ISOLA MODA MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2012
    Related members: 16
    View

    MODA INDUMENTARIA FREE ZONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2012
    Related members: 12
    View

    AUDIORAMA (ZONA LIBRE), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1981
    Related members: 8
    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)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    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)

    Public tenders (0) No results found

    Customs (44)

    Customs (44)
    jackt para hombres
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    t-shirt para damas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    billetera para damas
    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)
    LA MARTINA 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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    LA MARTINA MULTIPLAZA en solicitud
    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 (3)

    News (3)
    Solo con suscripción
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    Publication date: 2023-03-01 Source: La Estrella
    Solo con suscripción
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    Publication date: 2020-01-19 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-07-28 Source: Mi Diario
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    Organizacion actualizada