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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    MODULAR INTERNACIONAL, 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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    Changes history

    Changes history
    Business

    • 29/12/23

      info

      Document submitted

    • 27/12/77

      Document submitted

    Related members (5)

    Related members (5)
    RICARDO ALBERTO AVILA LINDO
    • SUSCRIPTOR
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    CARLOS AUGUSTO VEGA GUERRA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JUDITH LINDO DE GOMEZ
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    COCINAS MODERNAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1982
    Related members: 7
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    MODULART INTERAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1979
    Related members: 7
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    MUEBLIARTEL, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1974
    Related members: 3
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