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    • Panama

    Corporations and Foundations

    TOP MODA, S.A

    Last query to official sources on 06 Jan 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JONATHAN YARDENI GONZALEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    TIFFANI YARDENI GONZALEZ
    • PRESIDENTE
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    ILANA YARDENI GONZALEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE SERA EL REPRESENTANTE LEGAL,EL CUAL TIENE PODER ESPECIAL BASTANTE Y SUFICIENTE PARA ELLO.
    • REPRESENTANTE
    LIC. BOLIVAR ULLOA BOTELLO CED. 6-21-169
    • AGENTE RESIDENTE
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE SERA EL REPRESENTANTE LEGAL,EL CUAL TIENE PODER ESPECIAL BASTANTE Y SUFI CIENTE PARA ELLO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE SERA EL REPRESENTANTE LEGAL,EL CUAL TIENE PODER ESPECIAL BASTANTE Y SUFI CIENTE PARA ELLO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE SERA EL REPRESENTANTE LEGAL,EL CUAL TIENE PODER ESPECIAL BASTANTE Y SUFI CIENTE PARA ELLO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES M.P. 7B,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1994
    Related members: 4
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    HOLLYWOOD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1984
    Related members: 4
    View

    MARSHALL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1998
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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