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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    MODERN PROVIDER CORP

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    JOHANNA ELENA MENDOZA COUTTE
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ISAURO SAUL PITTI VEJARANO
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    JASMINE ELISSA MENDOZA COUTTE
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE EN SU DEFECTO EL TESORERO Y EN SU DEFECTO DE AMBOS EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1385) Other organizations with which this organization shares directors and dignitaries.

    COMPAGNIE MINIERE PAUL ISNARD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1979
    Related members: 12
    View

    GOOD POSITION INVESTMENT SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1984
    Related members: 10
    View

    WAFRA INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2007
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (7)

    Government payments (7)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    INOMOTICA vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

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

    News (0) No results found
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    Organizacion actualizada