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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    CORPORACION MODICA,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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
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    Related members (19)

    Related members (19)
    DANIEL CACERES
    • REPRESENTANTE
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    BRENDY ESCALONA
    • SUSCRIPTOR
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    MICHELE GIURDANELLA
    • DIRECTOR / PRESIDENTE
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    MICHELE GUIRDANELLA Y JOEL EDUARDO BENAVIDES ARENAS.
    • APODERADO
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    VADLAW ABOGADOS ATTORNEYS AT LAW
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEÑOR MARCOS MORÁN RANGEL, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    OPERADORA ALBROOK INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2009
    Related members: 8
    View

    DESCONOCIDO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1999
    Related members: 6
    View

    JARA INTERNATIONAL, S.A. NO CORRE EXISTE UNA SOCIE DAD IGUAL

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2014
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 336230
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (13)

    Customs (13)
    sillas de peluquerias
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lava cabeza c/acc.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sillas de peluquerias
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (8)

    Operation permits (8)
    SALVADOR UOMO / INSTITUTO DE BELLEZA vigente
    Solo con suscripción
    Solo con suscripción
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    SALVADOR UOMO / INSTITUTO DE BELLEZA VIGENTE
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SALVADOR INSTITUTO DE BELLEZA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada