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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    INGENIERIA MODERNA, 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 (6)

    Related members (6)
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    • SUSCRIPTOR
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    RICARDO ALEMAN
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    ROBERTO CORDOVEZ CARDOZE
    • PRESIDENTE - DIRECTOR
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    MENDOZA, ARIAS, VALLE & CASTILLO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    DESPACHADORA PANAMA, S.A. (PANAMA DISPATCHER, INC.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1984
    Related members: 4
    View

    ARIS SHIPPING SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1985
    Related members: 3
    View

    OLYMPIC SHIPPING AND TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1985
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    INGENIERIA MODERNA, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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