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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    MODULAR INNOVATION CORP.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    GGH & CO., S.A.,
    • SUSCRIPTOR
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    JAVIER RUIZ ASMAR
    • DIRECTOR / TESORERO
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    RAÚL RICCI BARNEOND
    • DIRECTOR / PRESIDENTE
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDE AL PRESIDENTE.
    • REPRESENTANTE
    LEC & CIA., S.A
    • Suscriptor
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    Associations (0)

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

    PROYECTOS EL CEDRO CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2009
    Related members: 2
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    MANDRACCHIO INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2022
    Related members: 1
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