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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    MODY TRADING S.A.

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    Organization summary

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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

    Changes history
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    Related members (13)

    Related members (13)
    ALBERLI MARGARITA MALDONADO
    • DIRECTOR / SECRETARIO
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    ROSA MARIA SANCHEZ LICONA
    • DIRECTOR / PRESIDENTE
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    JOSE E. SILVA
    • PRESIDENTE - DIRECTOR
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    DIANETH M. DE OSPINO
    • SECRETARIO - DIRECTOR
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    LILAH AOUN
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (22913) Other organizations with which this organization shares directors and dignitaries.

    DALTON INVEST & TRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2003
    Related members: 14
    View

    BOLIN MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2006
    Related members: 14
    View

    PAWEL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2010
    Related members: 14
    View
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