Updated at 14 May 2024
Panama
Corporations and Foundations
MODULON HOLDING 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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
11/04/23
Document submitted
-
05/01/23
Document submitted
-
17/12/07
Document submitted
Related members (8)
Related members (8)
OLUSEGUN JOHNSON ILEGBUSI
•
DIRECTOR - PRESIDENTE
|
PATRICIA MURILLO REBOLLEDO
•
DIRECTOR - SECRETARIO
|
ADETOLA ROLAND ILEGBUSI
•
DIRECTOR - VICEPRESIDENTE - TESORERO
|
BALLARD & BALLARD
•
AGENTE RESIDENTE
|
EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O
EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA
QUE LA JUNTA DIRECTIVA DESIGNE CON ESE FIN.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
SISTEMA DE IMPORTACION Y EXPORTACION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/2004
Related members: 3
|
INSTITUTO SUPERIOR AFA PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2017
Related members: 1
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/2022
Related members: 1
|
General index
MODULON HOLDIN...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/04/2023
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/01/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MODULON HOLDIN...
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
MODULON HOLDIN...
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
MODULON HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MODULON HOLDIN...
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
Publications index
MODULON HOLDIN...
Organizacion actualizada