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    • Panama

    Corporations and Foundations

    VOON MODA, S.A.

    Last query to official sources on 17 Jul 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
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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 (17)

    Related members (17)
    DANIEL SANTOS SANCHEZ
    • SUSCRIPTOR
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    ALEX AVILA MONTGOMERY
    • SUSCRIPTOR
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    SAMUEL VUGMAN
    • DIRECTOR / PRESIDENTE
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    SE RATIFICA EL PODER GENERAL A LOS SEÑORES ADAM ANGEL VUGMAN GRAZIANI Y SAMUEL VUGMAN, SEGUN ESCRITURA PUBLICA NUMERO 16,368 DE 16 DE AGOSTO DE 2011, DE LA NOTARIA CUARTA DEL CIRCUITO DE PANAMA.
    • Apoderado
    EL PRESIDENTE O EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. .-.
    • REPRESENTANTE
    LUIS GERMAN GOMEZ GIRALDO
    • AGENTE RESIDENTE
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    JOSE EDWIN OJO
    • DIRECTOR - PRESIDENTE
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    EDWIN ALEXIS SANTAMARIA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE O EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. .-.
    • REPRESENTANTE
    EL PRESIDENTE O EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. .-.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (304) Other organizations with which this organization shares directors and dignitaries.

    M SOL 15A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2011
    Related members: 5
    View

    GRASAS DE AMERICA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2010
    Related members: 5
    View

    BARCELO HAIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2017
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (21)

    Brands (21)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (1)

    Social Security Fund (1)
    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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