Updated at 21 Jun 2024
Panama
Corporations and Foundations
MODULAR LOTE A, S.A.
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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
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/01/24
Document submitted
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10/01/24
Document submitted
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19/05/23
New property
Related members (8)
Related members (8)
DAVID BETTIS
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DIRECTOR / PRESIDENTE - SECRETARIO - APODERADO
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MARKY PEREZ
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SUSCRIPTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD,EN AUSENCIA DE ESTA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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PEREZ Y ANTEBI
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/1996
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2003
Related members: 3
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General index
MODULAR LOTE A...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/11/2022
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 03/01/2022
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 03/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MODULAR LOTE A...
Real estate (1)
Real estate (1)
File: Nº 30349022
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
MODULAR LOTE A...
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
MODULAR LOTE A...
Operation permits (0)
Operation permits (0)
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Operations index
MODULAR LOTE A...
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
MODULAR LOTE A...
Organizacion actualizada