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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    MODULARES DE PANAMA, 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
    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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    Changes history

    Changes history
    Business

    • 24/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JAVIER ENRIQUE PANTOJA ROCA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO
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    CARLOS ARANGO
    • DIRECTOR - VICEPRESIDENTE
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    TOMAS CARRER GOMEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ORMEL FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1976
    Related members: 2
    View

    ARENA CONTINENTAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1996
    Related members: 2
    View

    MOBILIARIOS MODULARES DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2012
    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 (4)

    Customs (4)
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    muebles de madera
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    muebles de madera
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    muebles de madera
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    Operation permits (1)

    Operation permits (1)
    MODULARES DE PANAMA vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada