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Panama

Corporations and Foundations

LA MODA, S.A.

Last query to official sources on 15 Jun 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business
  • 31/12/23

    info
  • 17/12/23

    info

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 04/05/23

    Gazette mention

Related members (5)

Related members (5)
MAHMOUD ADBEL KHALG MOHID AHMAD
DIRECTOR - PRESIDENTE - SUSCRIPTOR
ALI SULEIMAN MUSA HAMAD
DIRECTOR - SECRETARIO - SUSCRIPTOR
ARCELIO MOJICA MOJICA
DIRECTOR - TESORERO
PRESIDENTE
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

AZIZE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2006
Related members: 5

TAMAN CENTER, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2018
Related members: 2

HURACAN VERAGUENSE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/1991
Related members: 2

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

Government payments (1)

Government payments (1)
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (7)

Official Gazette (7)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (1)

News (1)
Publication date: Source:
No results found
Organizacion actualizada