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MODULARTE SICA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #46,8271,007,204 total
RUC: 2442017-1-811009
Total views
146
Avg / month
12
Year peak
18
Current month -50.0 % vs Sep
9

Company information

Folio
811009 Mercantil
Registration date
08/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights MODULARTE SICA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
LUIS EMILIO OSORIO VILORIA
RUC
2442017-1-811009

Branches / Establishments (1)

Trade name
Address
  • Trade name MODULARTE SICA PANAMA, S.A
    URB. AVENIDA MANUEL ESPINOSA BATISTA,, CL. PANAMA, EDF. EDIFICIO CROWNE PLAZA, TORRE IBC, APTO. 4TO PISO, OFICINA 402, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA MANUEL ESPINOSA BATISTA,, CL. PANAMA, EDF. EDIFICIO CROWNE PLAZA, TORRE IBC, APTO. 4TO PISO, OFICINA 402, PANAMÁ PANAMÁ BELLA VISTA

Executives MODULARTE SICA PANAMA, S.A. (6)

Name
Role
Links
View
  • Name LUIS EMILIO OSORIO VILORIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS ADOLFO CORRO FERNANDEZ Subscriber 302
    Role: Subscriber
    Links: 302
  • Name LUIS EMILIO OSORIO VILORIA Director 3
    Role: Director
    Links: 3
  • Name ANA TERESA PEÑA DE OSORIO Director 2
    Role: Director
    Links: 2
  • Name YOAN CARLOS MORALES Director 2
    Role: Director
    Links: 2
  • Name LUIS EMILIO OSORIO VILORIA President 3
    Role: President
    Links: 3
  • Name YOAN CARLOS MORALES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANA TERESA PEÑA DE OSORIO Secretary 2
    Role: Secretary
    Links: 2
  • Name CORROFERNANDEZ ASOCIADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODULARTE SICA PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MODULARTE SICA PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
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About MODULARTE SICA PANAMA, S.A.: Summary of MODULARTE SICA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/08/2013. Estimated traffic: 146 total visits (peak 18). Position: #46,827 of 1,007,204. See representatives, branches, documents and filings.