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    • Panama

    Corporations and Foundations

    PERMODA, S.A.

    Last query to official sources on 19 Oct 2024

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    Organization Report

    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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    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 (6)

    Related members (6)
    MAURICIO FALLEMBAUM
    • DIRECTOR - SECRETARIO
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    VICKY MADURO DE FALLEMBAUM
    • DIRECTOR - PRESIDENTE
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    ARJONA, FIGUEROA, ARROCHA & DIAZ
    • AGENTE RESIDENTE
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    NO CONSTA
    • Suscriptor
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. VICEPRESIDENTE O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    OCEANAIRE 1804, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2011
    Related members: 3
    View

    MYMAVIC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1997
    Related members: 3
    View

    M. MADURO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1981
    Related members: 3
    View
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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 (7)

    Brands (7)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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