Updated at 27 Feb 2024
Panama
Corporations and Foundations
MODAS FINAS, 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
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12/08/23
New article
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19/06/23
New article
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01/01/23
New article
Related members (6)
Related members (6)
ALFREDO RAMIREZ TEJADA
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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HORACIO FERNANDO ALFARO
•
SUSCRIPTOR
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VICTOR EZRA AZRAK
•
DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (653)
Related organizations (653)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/1980
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/1984
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/1990
Related members: 5
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General index
MODAS FINAS, S.A.
Public deeds (5)
Public deeds (5)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MODAS FINAS, S.A.
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
MODAS FINAS, S.A.
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
MODAS FINAS, S.A.
Operation permits (1)
Operation permits (1)
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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Operations index
MODAS FINAS, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (38)
News (38)
Publication date:
2023-08-12
Source:
La Prensa
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Publication date:
2023-06-19
Source:
TVN
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Publication date:
2023-01-01
Source:
El Siglo
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Publications index
MODAS FINAS, S.A.
Organizacion actualizada