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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    MODAS RIOS 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

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    BELLA ANTABI SASSONE DE HAMQUI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EZRA EDUARDO HANONO CATTAN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MILLER, VASQUEZ, AROSEMENA Y ASOCIADOS.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LO TENDRA EL, PRESIDENTE QUIEN SE RA A SU VEZ EL FUNCIONARIO EJECUTIVO DE DICHO ENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    SHMABEL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2008
    Related members: 5
    View

    COMPAñIA DE PUBLICIDAD COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1994
    Related members: 5
    View

    EMBLAPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1993
    Related members: 4
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MODAS RIOS cancelado
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada