Updated at 15 Sep 2024
Panama
Corporations and Foundations
MODUS CAPITAL CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
15/09/24
Document submitted
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27/08/18
Document submitted
Related members (10)
Related members (10)
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KARLOTITA CEBALLOS
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SUSCRIPTOR
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LEONARDO WALKES
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO DE LA SOCIEDAD O CUALQUIER OTRA PERSONA QUE DESIGNE PARA ESTOS EFECTOS LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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ROLANDO REYES
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DIRECTOR / TESORERO
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MACK GOMEZ
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DIRECTOR / SECRETARIO
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ALTA LEGAL S.C.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (572)
Related organizations (572)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2006
Related members: 9
|
FLORIDA INTERNATIONAL BUSINESS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/2005
Related members: 9
|
INVERSIONES MARIAISABELLA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/2009
Related members: 8
|
General index
MODUS CAPITAL ...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
MODUS CAPITAL ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MODUS CAPITAL ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MODUS CAPITAL ...
Operation permits (0)
Operation permits (0)
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Operations index
MODUS CAPITAL ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MODUS CAPITAL ...
Organizacion actualizada