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Updated at 13 Jul 2024
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    • Panama

    Corporations and Foundations

    SUPERFICIES MODULARES, 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
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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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    Changes history

    Changes history
    Business

    Related members (10)

    Related members (10)
    RAMSES DE LA HOZ
    • SUSCRIPTOR
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    JEAN LUIS MATHIEU CORDOBA
    • DIRECTOR - VOCAL
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    RITZEL DE LA HOZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA SOSTENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES AVENIDA 50,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2006
    Related members: 10
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    INVERSIONES VIA BRAZIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2006
    Related members: 9
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    GRILL 50 CORONADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2009
    Related members: 6
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    Official Gazette (1)

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