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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    MODENA ASSOCIATES INC.

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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

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    Related members (15)

    Related members (15)
    ALVIN CEBALLOS
    • VICEPRESIDENTE
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    VERONICA ORTA
    • SECRETARIO - PRESIDENTE
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    BROCE PINILLA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES 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 OBJETO.
    • REPRESENTANTE
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    AIDA ARCIA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    NAHREEB CORTES
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES 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 OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION GUIYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1997
    Related members: 7
    View

    WORLD BUSINESS PLAZA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2016
    Related members: 7
    View

    HANE GROUP 2000 CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2010
    Related members: 7
    View
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