Updated at 18 Aug 2024
Panama
Corporations and Foundations
MODENAR HOLDINGS INC. .
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
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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04/01/24
Document submitted
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04/01/24
Document submitted
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04/01/24
Document submitted
Related members (11)
Related members (11)
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ALLISTER JAMES DE LISLE CLEAL
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DIRECTOR / TESORERO
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ZENITH TRUST COMPANY LIMITED
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DIRECTOR - PRESIDENTE
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CECILIO AUGUSTO CASTILLERO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN
SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER
OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE
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REPRESENTANTE
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TERENCE ALF BARNHAM
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DIRECTOR - TESORERO
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ZENITH SECRETARIAL SERVICES LIMITED
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Director
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ZENITH SECRETARIAL SERVICES LIMITED
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Secretario
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN
SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER
OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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VALARD HOLDING INC. REDOMICILIO DEFINITIVO Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/1985
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/1982
Related members: 4
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General index
MODENAR HOLDIN...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 16/12/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/10/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/04/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MODENAR HOLDIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
MODENAR HOLDIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
MODENAR HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MODENAR HOLDIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MODENAR HOLDIN...
Organizacion actualizada