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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    MODAS JOANNE LOGAN, 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
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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.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CARLOS CHACON
    • SUSCRIPTOR
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    JOSE SERFATY ANTEBI
    • DIRECTOR / SECRETARIO
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    ISAAC SERFATY ANTEBI
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, A FALTA DE ESTE SEA TEMPORAL O ABSOLUTA EL SECRETARIO, EN REEMPLAZO DE ESTOS EN SU ORDEN, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    GALEV INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2003
    Related members: 4
    View

    RIVIERA VILLAGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2015
    Related members: 3
    View

    BIENES Y RAICES DAG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2001
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    QUINCY vigente
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    MODAS JOANNE LOGAN SA vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada