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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    MODI, S.A.

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    Organization Report

    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

    Changes history
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    Related members (10)

    Related members (10)
    LEON SASSON MUGRABI
    • DIRECTOR - PRESIDENTE
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    MOSHE SHACALO
    • SUSCRIPTOR
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    ANGEL, COHEN RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU DEFECTO EL VICEPRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LEON SASSON MUGRABI, MARCO SASSON TAWIL, MOISES MARCOS SASSON MUGRABI Y ODETTE MUGRABI DE SASSON
    • Apoderado
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    CENTRO ODONTOLOGICO BAL HARBOUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2006
    Related members: 2
    View

    BOSTON COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2004
    Related members: 2
    View

    GRUPO INVERSIONES MILI COR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1982
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 35571
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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