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    Corporations and Foundations

    MODERNO FINANCE GROUP, S.A.

    Last query to official sources on 15 Jun 2025

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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.

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    Related members (14)

    Related members (14)
    MARTHA SALAZAR
    • SUSCRIPTOR
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    SANDRA DIXON
    • SUSCRIPTOR
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    RODRIGO MARTINS DE SOUZA
    • DIRECTOR / PRESIDENTE
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    CUALQUIERA DE LOS TRES DIRECTORES PODRA FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA MISMA.
    • Persona con Derecho a Firma
    PITHON S.A.
    • Director / Secretario
    PTH PANAMA, INC.
    • Director / Tesorero
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE. LA SOCIEDAD PODRA SER TAMBIEN REPRESENTADA POR EL TESORERO O EL SECRETARIO EN AUSEN-CIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    GINA A. MARTINEZ G
    • DIRECTOR - SECRETARIO
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    FERNANDO A.GIL
    • DIRECTOR - TESORERO
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    EDGARDO E.DIAZ
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE. LA SOCIEDAD PODRA SER TAMBIEN REPRESENTADA POR EL TESORERO O EL SECRETARIO EN AUSEN- CIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE. LA SOCIEDAD PODRA SER TAMBIEN REPRESENTADA POR EL TESORERO O EL SECRETARIO EN AUSEN- CIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2009
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    Registration date: 19/03/2009
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