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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    MODAS MUNDIALES, 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

    • 27/01/04

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOSE MAUAD OREJ
    • SUSCRIPTOR
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    ANTIMO RODRIGUEZ
    • PRESIDENTE
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    JOSE ALBERTO MAUAD PONCE
    • SUSCRIPTOR
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    SUCRE, BRICEöO & CO.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MEDICINAS GENERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2002
    Related members: 2
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    FUNDACION COPACABANA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/02/2005
    Related members: 2
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    ASOCIACION DEL COLEGIO AGUSTINIANO NUESTRA SEÑORA DEL BUEN CONSEJO

    Organization type: SOCIEDAD COMÚN
    Registration date: 26/09/1995
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MODAS MUNDIALES, S.A cancelado
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    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.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada