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    Corporations and Foundations

    INVERSIONES MODERNAS, S.A.

    Last query to official sources on 17 Jul 2025

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    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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    Changes history

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    Related members (7)

    Related members (7)
    ARTURO ANTIOCO CATUY
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARJORIE FAY WHITE DE ANTIOCO
    • DIRECTOR - TESORERO
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    JORGE ELIECER GUERRA FUENTES
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO Y SUB-SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO Y SUB-SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO Y SUB-SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ADGECO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2002
    Related members: 2
    View

    NONI'S PANAMA ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2001
    Related members: 2
    View

    PARTES Y RESPUESTOS DEL ATLANTICO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2000
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 53965
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

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    SOLO CON SUSCRIPCION
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