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    • Panama

    Corporations and Foundations

    PANIFICADORA MODERNA, S.A.

    Last query to official sources on 14 May 2025

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    ALBERTO MOTTA
    • DIRECTOR
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    ALBERTO VALLARINO
    • TESORERO - DIRECTOR
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    EL PRESIDENTE ROBERTO PASCUAL , EN SU DEFECTO EL TESORERO ALBERTO VALLARINO Y EN SU DEFECTO EL SECRETARIO ALVARO ARIAS.
    • REPRESENTANTE
    EL PRESIDENTE ROBERTO PASCUAL , EN SU DEFECTO EL TESORERO ALBERTO VALLARINO Y EN SU DEFECTO EL SECRETARIO ALVARO ARIAS.
    • REPRESENTANTE
    EL PRESIDENTE ROBERTO PASCUAL , EN SU DEFECTO EL TESORERO ALBERTO VALLARINO Y EN SU DEFECTO EL SECRETARIO ALVARO ARIAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (285) Other organizations with which this organization shares directors and dignitaries.

    ALFA LUZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1997
    Related members: 8
    View

    PASCUAL HERMANOS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1955
    Related members: 7
    View

    ARRENDADORA CORPORATIVA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1991
    Related members: 7
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
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    Organizacion actualizada