Panama
Corporations and Foundations
ACADEMIA MODALITE, S.A.
Last query to official sources on 09 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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06/08/24
Document submitted
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01/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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14/12/06
Document submitted
Related members (8)
Related members (8)
LINDA DE ALKABEZ
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VICEPRESIDENTE - DIRECTOR
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DORITA HENRIQUEZ DE EISENMAN
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SECRETARIO - SUSCRIPTOR - DIRECTOR
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BRUCE EISENMAN
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TESORERO - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA, ACTUARA COMO TAL, LA SECRETARIA DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ACADEMIA MODALITE S A
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Agente Residente
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EL PRESIDENTE Y EN SU AUSENCIA, ACTUARA COMO TAL, LA SECRETARIA DE LA
JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA, ACTUARA COMO TAL, LA SECRETARIA DE LA
JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
ALMACENAJES GENERALES S.A. (ALMAGEN) Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/1995
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/1993
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/1984
Related members: 2
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General index
ACADEMIA MODAL...
Public deeds (7)
Public deeds (7)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ACADEMIA MODAL...
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
ACADEMIA MODAL...
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
ACADEMIA MODAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ACADEMIA MODAL...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ACADEMIA MODAL...
Organizacion actualizada