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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    MODAS COLOMBIA, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SURESH H. MAYANI
    • DIRECTOR
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    BERNARDO ARMANDO WOOD
    • SUSCRIPTOR
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    EDWIN TORRERO CASTILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.----------------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Operation permits (1)

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

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    Official Gazette (2)

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

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    Organizacion actualizada