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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    MODERN TRADING AND CONSULTING, S.A.

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    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
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    Related members (6)

    Related members (6)
    MARIA EUGENIA CRESPO RAMOS
    • DIRECTOR - SUSCRIPTOR
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    SANDRA ELENA VALLECILLA
    • DIRECTOR - SUSCRIPTOR
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    MARTIN EMILIO JAIMES
    • PRESIDENTE - TESORERO - SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR LA SECRETARIA Y EN DEFECTO DE ESTA POR QUIEN DESIGNE EL RESTO DE LOS MIEMBROS DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RAMOS CHUE & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR LA SECRETARIA Y EN DEFECTO DE ESTA POR QUIEN DESIGNE EL RESTO DE LOS MIEMBROS DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    AMERICA LIAISON & ENLACE PANAMA, S.A. (ALE PANAMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2010
    Related members: 9
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    DISTRIBUIDORA DE PRODUCTOS CERAMICOS (DISPROCER), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2012
    Related members: 4
    View

    MIRAMAR PANAMA INVESTMENT GROUP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2012
    Related members: 4
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    Official Gazette (1)

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