Updated at 22 Aug 2024
Panama
Corporations and Foundations
MODULARES ASSETS INTERNATIONAL CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/08/24
Change in organization
Solo con suscripción
Solo con suscripción
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16/02/24
Document submitted
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03/02/24
Document submitted
Related members (8)
Related members (8)
JULIO ANTONIO QUIJANO URRIOLA
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SUSCRIPTOR
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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FRANCISCO JOSE SAMAYOA GONZALEZ
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2004
Related members: 8
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ARQUITECTURA MODULAR INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2017
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2003
Related members: 2
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General index
MODULARES ASSE...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Entrada ...
Registration date: 21/02/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/01/2024
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 02/01/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MODULARES ASSE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MODULARES ASSE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MODULARES ASSE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MODULARES ASSE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MODULARES ASSE...
Organizacion actualizada