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    • Panama

    Corporations and Foundations

    MODAS JAN PIERRE, S.A. .

    Last query to official sources on 17 Jul 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
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    Status Solo con suscripción
    event
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    HADY RAMON PEREZ PEREZ
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    CONCEPCION PEREZ MELGAR
    • SUSCRIPTOR
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    XINAR ELIAS PEREZ RODRIGUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
    RITA GARCIA
    • AGENTE RESIDENTE
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    XENIA EDITH PEREZ RODRIGUEZ
    • VOCAL - DIRECTOR
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    XILENE ESTELA PEREZ RODRIGUEZ
    • SECRETARIO - VOCAL - DIRECTOR
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION XEP.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/07/2009
    Related members: 6
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    CONSTRUCTORA NELCON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2001
    Related members: 6
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    XINAPEX ELECTRIC CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2008
    Related members: 4
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    Real estate (3)

    Real estate (3)
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (111)

    Customs (111)
    SOLO CON SUSCRIPCION
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    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 (0)

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    Organizacion actualizada