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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MODERNAS, 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MARJORIE FAY WHITE DE ANTIOCO
    • DIRECTOR - TESORERO
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    ARTURO ANTIOCO CATUY
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JORGE ELIECER GUERRA FUENTES
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO Y SUB-SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ADGECO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2002
    Related members: 2
    View

    NONI'S PANAMA ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2001
    Related members: 2
    View

    PARTES Y RESPUESTOS DEL ATLANTICO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2000
    Related members: 2
    View
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    Customs (2)

    Customs (2)
    lamparas
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    lámparas (colgante pek 1 x e27 max 100w ...
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    Operation permits (3)

    Operation permits (3)
    INVERCIONES MODERNA, S.A cancelado
    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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    INVERCIONES MODERNAS, S.A cancelado
    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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    INVERSIONES MODERNAS , S.A vigente
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada