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Updated 864
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Reported capital $ 17,173,813

MODITEC, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#304,2551,014,823 total
RUC: 8824-120-90992
Total views
102
Avg / month
9
Year peak
17
Current month+30.8 % vs Mar
17

What matters most in this file

Time on record
Registered 43 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
9 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#304,255 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
90992Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (7 years ago)

Highlights MODITEC, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
ESTABLECER Y LLEVAR A CABO EL NEGOCIO DE CONSULTORIA Y ASESORIA ECONOMICA.
Legal representative
DE LA GUARDIA R AQUILINO A
RUC
8824-120-90992

Branches / Establishments (1)

Trade name
Address
  • Trade name MODITEC,S.A.
    URB. BELLA VISTA, CL. VIA BOLIVAR, EDF. MIL, APTO. 2DO PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA BOLIVAR, EDF. MIL, APTO. 2DO PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives MODITEC, S.A. (9)

Name
Role
Links
View
  • Name JORGE JUAN DE LA GUARDIA ROMERO President22
    Role:President
    Links: 22
  • Name IVAN DE LA GUARDIA ROMERO Treasurer81
    Role:Treasurer
    Links: 81
  • Name MARIA EUGENIA DE OBARRIO DE DE LA GUARDI Secretary4
    Role:Secretary
    Links: 4
  • Name AQUILINO A. DE LA GUARDIA ROMERO Subscriber3
    Role:Subscriber
    Links: 3
  • Name IVAN DE LA GUARDIA ROMERO Subscriber81
    Role:Subscriber
    Links: 81
  • Name AQUILINO ANTONIO DE LA GUARDIA R. Director3
    Role:Director
    Links: 3
  • Name RINA ROMERO DE DE LA GUARDIA Director44
    Role:Director
    Links: 44
  • Name IVAN DE LA GUARDIA Director51
    Role:Director
    Links: 51
  • Name AQUILINO DE LA GUARDIA ABADIA Resident Agent53
    Role:Resident Agent
    Links: 53
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MODITEC, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history MODITEC, S.A. (0)

Filing or document
Year
View

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 9 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.