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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    MODENA TOYS S.A.

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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 (8)

    Related members (8)
    JOAN BONILLA
    • SUSCRIPTOR
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    ARLESKA ORTEGA
    • DIRECTOR
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    JAIME LENIN GONZALEZ ARAUZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    SASHA NAYARI FUENTES DE GUTIERREZ
    • APODERADO - DIRECTOR / PRESIDENTE
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    GLOBAL MSE 889 S.A.
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES P27C S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2023
    Related members: 10
    View

    INVERSIONES 387, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2023
    Related members: 10
    View

    GLOBAL MSE 889 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2023
    Related members: 8
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