Updated at 28 Apr 2024
Panama
Corporations and Foundations
MODEL CONSULTANTS CORP.
Watch this company
Receive changes alerts.
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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
23/12/23
Document submitted
-
23/12/23
Document submitted
-
23/12/23
Document submitted
Related members (7)
Related members (7)
|
RICHARD ALPHONSE BALLARD VARGAS
•
SUSCRIPTOR
|
|
ANDRE BODMER
•
DIRECTOR - PRESIDENTE
|
|
CARLOS SERRANO
•
DIRECTOR - TESORERO
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCE ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PRESONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2069)
Related organizations (2069)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/1998
Related members: 8
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/1986
Related members: 8
|
|
SIMOR INTERNATIONAL WORLD INC. Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2000
Related members: 8
|
General index
MODEL CONSULTA...
Public deeds (15)
Public deeds (15)
|
Asiento Electrónico Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 30/12/2022
|
|
Asiento Electrónico Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 11/11/2022
|
|
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 03/10/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MODEL CONSULTA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MODEL CONSULTA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MODEL CONSULTA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MODEL CONSULTA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
MODEL CONSULTA...
Organizacion actualizada