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    • Panama

    Corporations and Foundations

    PANADERIA Y DULCERIA LA MODERNA S.A

    Last query to official sources on 25 Jul 2025

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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.

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    Related members (7)

    Related members (7)
    ORFILIA ALFARO DE URRIOLA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    GILBERTO AMADO URRIOLA ALFARO
    • DIRECTOR - PRESIDENTE - APODERADO - SUSCRIPTOR
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    GILBERTO URRIOLA MARCUCCI
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA EMPRESA LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA SECRETARIA O CUALQUIER OTRO QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA EMPRESA LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA SECRETARIA O CUALQUIER OTRO QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA EMPRESA LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA SECRETARIA O CUALQUIER OTRO QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LA COCINA DE ALE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2008
    Related members: 4
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    ECO-GRANJA LOS LAURELES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2021
    Related members: 2
    View
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    Government payments (2)

    Government payments (2)
    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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