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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    MODER CAR INT, INC.

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    Organization Report

    Organization summary

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    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
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    Folio Solo con suscripción
    schedule
    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
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    Related members (11)

    Related members (11)
    NELSON GUEVARA SAMUDIO
    • SUSCRIPTOR
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    YHARABYS MELGAR MAFFLA
    • AGENTE RESIDENTE
    View
    XIAOYI GUO
    • SECRETARIO - DIRECTOR
    View
    JESUS ENRIQUE VALDES PERKINS
    • AGENTE RESIDENTE
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    HUANG GUOGUANG
    • PRESIDENTE - DIRECTOR
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    ZLCLEGALSERVICES
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GLORY FREE ZONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2001
    Related members: 8
    View

    AUTO LLANTAS (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2016
    Related members: 4
    View

    ECONO VARIEDADES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2017
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 444028
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (21)

    Brands (21)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Publicada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    MODER CAR INT INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada