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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    MODULAR BUILDING PANAMA, 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 (8)

    Related members (8)
    CARMELO MARIN PUCHE
    • PRESIDENTE - DIRECTOR
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    JUAN ANTONIO CLAVERIA PAITILLO
    • SUSCRIPTOR
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    JUAN ANTONIO CLAVERIA PORTILLO
    • DIRECTOR - TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA DIRECTIVA LA REPRESENTACION LEGAL SERA EN CONJUNTO PRESIDENTE CON EL TESORERO O EL TESORERO CON EL SECRETARIO.
    • REPRESENTANTE
    LARISSA GUEVARA
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA DIRECTIVA LA REPRESENTACION LEGAL SERA EN CONJUNTO PRESIDENTE CON EL TESORERO O EL TESORERO CON EL SECRETARIO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA DIRECTIVA LA REPRESENTACION LEGAL SERA EN CONJUNTO PRESIDENTE CON EL TESORERO O EL TESORERO CON EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    CNA PLUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2007
    Related members: 3
    View

    MARIN GARCIA IMPORTEXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2010
    Related members: 2
    View

    THE ONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2014
    Related members: 2
    View
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    Official Gazette (1)

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