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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    MODA TRADING S.A.

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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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    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 (16)

    Related members (16)
    MARTA CABALLERO CHIARI
    • DIRECTOR / SECRETARIO
    • TESORERO - DIRECTOR
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    LUISA GABRIELA SANCHEZ FONSECA
    • AGENTE RESIDENTE
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    DORALYS ESTHER ATENCIO ALVAREZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
    • REPRESENTANTE
    SILVIA LOPEZ NUÑEZ
    • DIRECTOR / PRESIDENTE
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    IRIS LAY ARIAS
    • DIRECTOR / VICEPRESIDENTE
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    KIRA TREJOS DE SALDAÑA
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (301) Other organizations with which this organization shares directors and dignitaries.

    SIX DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2003
    Related members: 15
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    SITAM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2013
    Related members: 8
    View

    FORUM COMMUNICATIONS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1990
    Related members: 7
    View
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    Real estate (0)

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    Customs (2)

    Customs (2)
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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