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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    PANIFICADORA MODERNA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    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 (12)

    Related members (12)
    ALBERTO MOTTA
    • DIRECTOR
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    ALBERTO VALLARINO
    • TESORERO - DIRECTOR
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    EL PRESIDENTE ROBERTO PASCUAL , EN SU DEFECTO EL TESORERO ALBERTO VALLARINO Y EN SU DEFECTO EL SECRETARIO ALVARO ARIAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (285) Other organizations with which this organization shares directors and dignitaries.

    ALFA LUZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1997
    Related members: 8
    View

    PASCUAL HERMANOS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1955
    Related members: 7
    View

    ARRENDADORA CORPORATIVA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1991
    Related members: 7
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Rechazada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Rechazada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    universidad de panama
    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)

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    Customs (2)

    Customs (2)
    partes para maquina de panaderia
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes para maquina empacadora
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PANIFICADORA MODERNA, S.A cancelado
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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 (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-10-16 Source: La Prensa
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    Organizacion actualizada