Panama
Corporations and Foundations
MODULAR SYSTEMS INDUSTRIES, INC.
Last query to official sources on 17 Jul 2025
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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
Solo con suscripción
Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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30/06/25
Document submitted
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30/06/25
Document submitted
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06/11/98
Document submitted
Related members (7)
Related members (7)
ANTONIO TOUZARD COLUNJE
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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OCTAVIO ANTONIO ARIAS VALLARINO
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SUSCRIPTOR - VICEPRESIDENTE - DIRECTOR - SECRETARIO
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HERNANDO TOUZARD COLUNJE
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TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE O SU VICEPRESIDENTE, INDISTINTAMENTE, CUALQUIERA DE LOS DOS, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS.
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REPRESENTANTE
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JOSE DEL CARMEN MURGAS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE O SU
VICEPRESIDENTE, INDISTINTAMENTE, CUALQUIERA DE LOS DOS, Y EN
SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE O SU
VICEPRESIDENTE, INDISTINTAMENTE, CUALQUIERA DE LOS DOS, Y EN
SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/1998
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/1991
Related members: 5
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PRODUCTOS QUIMICOS Y FARMACEUTICOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2004
Related members: 5
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General index
MODULAR SYSTEM...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 15/04/2025
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/01/2025
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/01/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MODULAR SYSTEM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MODULAR SYSTEM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MODULAR SYSTEM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MODULAR SYSTEM...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MODULAR SYSTEM...
Organizacion actualizada