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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    DESARROLLOS MODERNOS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (7)

    Related members (7)
    MEIR OVADIA LEVY
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MAX OVADIA COHEN
    • DIRECTOR - PRESIDENTE
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    TESORERO
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EN TODO MOMENTO CONJUNTA Y LA EJERCERAN DE ESA MANERA EL PRESIDENTE Y SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    PERFECT WEEKEND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2011
    Related members: 5
    View

    GLOBAL SHOES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2005
    Related members: 5
    View

    STAR KINGDOM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2011
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 236083
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 136039
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Organizacion actualizada