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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    CONSULTORIAS MODERNAS,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (9)

    Related members (9)
    RAMON GUERRA GOMEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RODERICK JAVIER GUERRA GARCIA
    • VOCAL - DIRECTOR
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    RAMON DE JESUS GUERRA GARCIA
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSE NCIA DEL PRESIDENTE SERA EL VICEPRESIDENTE Y EN AUSENTE DEL PRESIDENTE Y VICEPRESIDENTE LA REPRESENTACION LEGAL LA TENDRA LA SECRETARIA Y EN AUSE NCIA DE TODOS ELLOS LA REPRESENTA
    • REPRESENTANTE
    LICENCIADO BOLIVAR ULLOA BOTELLO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSE NCIA DEL PRESIDENTE SERA EL VICEPRESIDENTE Y EN AUSENTE DEL PRESIDENTE Y VICEPRESIDENTE LA REPRESENTACION LEGAL LA TENDRA LA SECRETARIA Y EN AUSE NCIA DE TODOS ELLOS LA REPRESENTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES G.G.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2006
    Related members: 9
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    FUNDACION GUERRA GARCIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/11/2014
    Related members: 7
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    FRUTAS NATURALES DE COCLE,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2009
    Related members: 6
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