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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    MODENA, S.A.

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    Organization Report

    Organization summary

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    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
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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
    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 (9)

    Related members (9)
    SIDDIQA RAVAT RAWAT
    • APODERADO - DIRECTOR / TESORERO - SECRETARIO
    • DIRECTOR / SECRETARIO - TESORERO
    View
    SADIYA BIBI BADAT RAWAL
    • DIRECTOR / VOCAL
    View
    HUSSEIN JHINNA ALBHAI
    • DIRECTOR / PRESIDENTE
    View
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO Y POR LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD
    • REPRESENTANTE
    ALVARO ARISTIZABAL JARAMILLO
    • DIRECTOR / VOCAL
    View
    CARLOS GONZALEZ
    • AGENTE RESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ANBA CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2012
    Related members: 2
    View

    FUNDACION PRO SALUD PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/10/2010
    Related members: 2
    View

    BOLSAS Y TAPE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2014
    Related members: 1
    View
    See complete data
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    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 (2)

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

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    MODENA vigente
    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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    MODENA vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (9)

    News (9)
    Solo con suscripción
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    Publication date: 2020-12-06 Source: La Estrella
    Solo con suscripción
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    Publication date: 2020-10-16 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-09-26 Source: Telemetro
    arrow_back Previous Operations
    Organizacion actualizada