Updated at 17 Oct 2024
Panama
Corporations and Foundations
MODERN REALTIES INVESTMENTS CORP.
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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
Changes history
Changes history
Business
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20/02/24
Document submitted
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30/12/23
Document submitted
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30/12/23
Document submitted
Related members (9)
Related members (9)
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DAVID FUENTES
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SUSCRIPTOR
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CUBA DE VILLARREAL
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SUSCRIPTOR
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OGUEL DILONE SUERO
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AGENTE RESIDENTE
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LOLITIN ALVARADO DE ARANGO
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DIRECTOR / SECRETARIO
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RICARDO RAMIRO ARANGO ABAD
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2000
Related members: 7
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EQUIPO Y TRANSPORTES GENERALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2008
Related members: 6
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General index
MODERN REALTIE...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/11/2023
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/08/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MODERN REALTIE...
Real estate (0)
Real estate (0)
No results found
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
MODERN REALTIE...
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
MODERN REALTIE...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MODERN REALTIE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MODERN REALTIE...
Organizacion actualizada