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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    CONSULTORES MODERNOS, 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
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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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    Changes history

    Changes history
    Business

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ROGELIO OCHOA VILLALBA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ARISTIDES FIGUEROA
    • AGENTE RESIDENTE
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    BLANCA DOLORES PEREZ MELGAR
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTANCION LEGAL DE LA MISMA EN SUS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE, ASUMIRA EL CARGO EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    INGENIERIA Y ARQUITECTURA NACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2008
    Related members: 5
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    SINGULAR SOLUTIONS GROUPS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2009
    Related members: 5
    View

    MOLASSES INTERNATIONAL CORPORATION, S.A. (M.I.C., S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1991
    Related members: 5
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CONSULTORES MODERNOS vigente
    Solo con suscripción
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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 (1)

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

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    Organizacion actualizada