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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    MODERNA DEAP ENTERPRISE, S.A.

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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.

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    Related members (6)

    Related members (6)
    GIOVANNY ALBERTO JIMENEZ MOLINA
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    RICARDO NOEL JIMENEZ MOLINA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    OMAR ROBERTO DELGADO SEDILES
    • DIRECTOR
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    SE LE CONFIERE PODER GENERAL A FAVOR DE OMAR ROBERTO DELGADO SEDILES, PARA QUE ACTÚE DE MANERA INDIVIDUAL E INDISTINTAMENTE , SEGÚN ESCRITURA 7926 DEL 12 DE JULIO DE 2022 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 11 DE AGOSTO DE 2022.
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTUARÁ EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DEL SECRETARIO QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SOCIEDAD DE TRANSPORTES, CARGAS Y CONSTRUCCIONES PANAVEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2014
    Related members: 2
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    INVERSIONES TEIXEIRA & ALVARADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2018
    Related members: 2
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    Operation permits (2)

    Operation permits (2)
    MODERNA DEAP vigente
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    MODERNA DEAP ENTERPRISE cancelado
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