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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    MODER S.A. (MODERSA).

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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

    Related members (6)

    Related members (6)
    CESAR AUGUSTO RODRIGUEZ
    • VICEPRESIDENTE - SUSCRIPTOR - DIRECTOR
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    MONICA CAMERON DE RODRIGUEZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    SHEILA MAE CUMMINGS DE ROYO
    • TESORERO - SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    PROVEEDORA CONOSUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1982
    Related members: 3
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    SERVICIOS DE INSPECCION FINANCIERA ADMINISTRATIVA, S.A. (SIFA) EN ESPA#OL FINANCIAL & ADMINISTRATIO N INSPECTION SERVICES EN INGLES

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1992
    Related members: 2
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    MARIFER INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1985
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    MODER,S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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