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Updated at 30 Apr 2024
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    • Panama

    Corporations and Foundations

    FORMAS MODERNAS, S.A.

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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
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 21/08/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DIVALDO CANO
    • DIRECTOR - PRESIDENTE
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    HEREDIA CANO DE ABREGO
    • DIRECTOR - SECRETARIO
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    DIVALDO DIONIDES CANO SAAVEDRA
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE Y A FALTA DE AMBOS EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ZEYRNA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1986
    Related members: 8
    View

    W.Y.Z. CONTINENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1986
    Related members: 6
    View

    FIANCIERA FATIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1991
    Related members: 6
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FORMAS MODERNAS vigente
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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.
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    News (0)

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    Organizacion actualizada