Updated at 23 Aug 2024
Panama
Corporations and Foundations
MODI, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/07/24
Document submitted
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05/07/24
Document submitted
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05/07/24
Document submitted
Related members (10)
Related members (10)
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LEON SASSON MUGRABI
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DIRECTOR - PRESIDENTE
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MOSHE SHACALO
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SUSCRIPTOR
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MOISES MARCOS SASSON MUGRABI
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DIRECTOR - SECRETARIO
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EL PRESIDENTE, Y EN SU DEFECTO EL VICEPRESIDENTE
O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LEON SASSON MUGRABI, MARCO SASSON TAWIL, MOISES MARCOS SASSON MUGRABI Y ODETTE MUGRABI DE SASSON
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
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CENTRO ODONTOLOGICO BAL HARBOUR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/2006
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2004
Related members: 2
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GRUPO INVERSIONES MILI COR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/1982
Related members: 2
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General index
MODI, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/12/2016
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 12/12/2016
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Asiento Id -7353456- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 05/11/2002
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MODI, S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MODI, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MODI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MODI, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
MODI, S.A.
Organizacion actualizada