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    • Panama

    Corporations and Foundations

    MOD INVESTMENT CORP.

    Last query to official sources on 03 Jun 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (11)

    Related members (11)
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    MANUEL DE LA IGLESIA
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    LUIS EDUARDO ARIAS
    • DIRECTOR - VOCAL
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    EL PRESIDENTE,EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE,EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE,EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    NUEVA ESCOCIA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2005
    Related members: 11
    View

    OZONA MANAGEMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2005
    Related members: 11
    View

    CORPORACION BRASWELL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2005
    Related members: 7
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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