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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    SEGUROS E INMOBILIARIA MODERNA, 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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    Changes history

    Changes history
    Business

    • 28/11/24

      info

      Document submitted

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/03/81

      Document submitted

    Related members (6)

    Related members (6)
    GUADALUPE ALEMAN DE CABALLERO
    • SECRETARIO - DIRECTOR
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    JUAN DE DIOS CABALLERO MORALES
    • TESORERO
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    CARLOS EFRAIN CABALLERO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    SIDEWINDER INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2010
    Related members: 2
    View

    CELLCORP INTERNATIONAL PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2013
    Related members: 1
    View

    LOGYTECH MOBILE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2008
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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