MODAS FINAS, S.A.

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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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Licenses and legal sanctions

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Changes history

Business

02/04/03

Document submitted

Solo con suscripción

Solo con suscripción
05/12/82

Document submitted

Related members (6)

Actives (6)
Inactives (0)


VICTOR EZRA AZRAK • DIRECTOR - TESORERO View
ALFREDO RAMIREZ TEJADA • SECRETARIO - DIRECTOR - SUSCRIPTOR View
YOMTOB TAWACHI ABADI • DIRECTOR - PRESIDENTE View
RENUNCIA DECRETO 204 • Agente Residente
EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. • REPRESENTANTE

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Related organizations (653) Other organizations with which this organization shares directors and dignitaries.

TELFORD ASSOCIATES CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/12/1984

Related members: 5

View

MILLFLOK HOLDINGS INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/03/1990

Related members: 5

View

TIRLEY ENTERPRISES CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/12/1984

Related members: 5

View

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General index

MODAS FINAS, S.A.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción


Asiento Id -11095592- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8727383- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7011946- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 06/12/1982 Download

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MODAS FINAS, S.A.

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MODAS FINAS, S.A.

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MODAS FINAS, S.A.

Operation permits (5)

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Operations index

MODAS FINAS, S.A.

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (38)

Local news (38)
Global news (0)


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MODAS FINAS, S.A.

General information

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Changes history

Document submitted

Document submitted

Related members (6)

Associations (0)

Related organizations (653)

General index

MODAS FINAS, S.A.

Public deeds (5)

Court records and edicts (0)

Legal index

MODAS FINAS, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

MODAS FINAS, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

MODAS FINAS, S.A.

Operation permits (5)

Operations index

MODAS FINAS, S.A.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (38)

Local news (38)

Global news (0)

Publications index

MODAS FINAS, S.A.