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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    EDIFICACIONES MODERNAS S.A.

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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
    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

    • 16/12/23

      info

      Document submitted

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MANUEL AUGUSTO REVERTE OLMOS
    • SUSCRIPTOR - AGENTE RESIDENTE - DIRECTOR - PRESIDENTE
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    ALBERTO ACOSTA
    • VICEPRESIDENTE
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    ALMA ITZEL PLUA VEGA
    • DIRECTOR - SECRETARIO - TESORERO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ACARREOS ACEVEDO Y GARCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1982
    Related members: 3
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    TOMAS SOSA Y ASOCIADOS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1984
    Related members: 3
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    CORPORACION DE INVERSIONES ANAYS, S.A. (ESPAñOL) ANAYS INVESTMENT CORP., S .A. (INGLES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1995
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    EDIFICACIONES MODERNAS vigente
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada