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    • Panama

    Corporations and Foundations

    MIAMI MODA INTERNACIONAL, S.A.

    Last query to official sources on 17 Jun 2025

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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

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    Business

    Related members (7)

    Related members (7)
    MOHAMED SEHAN ABUGHADARA
    • DIRECTOR / VOCAL
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    RENE ROSS BLANQUISET
    • DIRECTOR / TESORERO
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    FADIA EL GHAZAL OMAIS DE SERHAN
    • SUSCRIPTOR
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    EL PRESIDENTE Y/O EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE SERHAN S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2011
    Related members: 2
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    SERVICIO TECNICO CHAPPIE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2015
    Related members: 1
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    GRUPO LA FAMA SHOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2022
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
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