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    • Panama

    Corporations and Foundations

    MODAS PARIS S.A. .

    Last query to official sources on 20 Apr 2025

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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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    Changes history

    Changes history
    Business

    • 16/05/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/12/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/90

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MOHAMED MAHMUD ABDEL HAMID ABED
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    ESPERANZA ESTHER RODRIGUEZ DE PEREZ
    • DIRECTOR - SUSCRIPTOR - VOCAL
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    MUHAMAD ASLAN HARBI
    • VOCAL - DIRECTOR
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    EL PRESIDENTE MOHAMED MAHMUD ABDEL HAMID ABED
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    POWER REALTY LAND AND BUILDING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2009
    Related members: 5
    View

    FASHIONS INVESTMENT,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2006
    Related members: 4
    View

    CALIFA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2000
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada