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Updated at 20 Jun 2024
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    • Panama

    Corporations and Foundations

    MODELOS NACIONALES S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 29/12/23

      info

      Document submitted

    • 03/08/83

      Document submitted

    Related members (7)

    Related members (7)
    WALDO ARROCHA
    • PRESIDENTE - DIRECTOR
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    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    JURGEN MOSSACK
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA PONADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1999
    Related members: 2
    View

    CLUB DAVID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1937
    Related members: 2
    View

    NEXUS FINANCE HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1997
    Related members: 2
    View
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