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COSTUMODA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#100,3571,014,823 total
RUC: 155622808-1-49024
Total views
161
Avg / month
13
Year peak
35
Current month+191.7 % vs Mar
35

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
2 years ago
What you can review
15 entries or filings to review
Visible people
8 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#100,357 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155622808Mercantil
Registration date
03/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (2 years ago)
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Highlights COSTUMODA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Importacion y Exportacion de ropa, Textiles, etc., Fabricacion, Diseño, Venta, Compra, Alquiler, Reparacion de Ropa, Maquinarias Textiles su Leasing venta, Compra de Piezas. y todo negocio que sea legal.
Legal representative
REINA BEATRIZ GONZALEZ DE SAAVEDRA
RUC
155622808-1-49024

Branches / Establishments (2)

Trade name
Address
  • Trade name COSTUMODA, S.A.
    URB. LA DOÑA, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LA DOÑA, APTO. 001, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. LA DOÑA, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LA DOÑA, APTO. 001, PANAMÁ PANAMÁ 24 DE DICIEMBRE
  • Trade name COSTUMODA, S.A.
    URB. LA DOÑA, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LA DOÑA, APTO. 1, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. LA DOÑA, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LA DOÑA, APTO. 1, PANAMÁ PANAMÁ 24 DE DICIEMBRE

Executives (8)

Name
Role
Links
View
  • Name REINA BEATRIZ GONZALEZ DE SAAVEDRA Subscriber2
    Role:Subscriber
    Links: 2
  • Name ROBERTO JOSE RONDON BLANCO Subscriber1
    Role:Subscriber
    Links: 1
  • Name REINA BEATRIZ GONZALEZ DE SAAVEDRA Director / President2
    Role:Director / President
    Links: 2
  • Name RODOLFO JAVIER ZAPATA BETHANCOURT Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name FRANCISCO ABDIEL SAAVEDRA MORENO Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name EINSTHEINS JAVIER SAAVEDRA GONZALEZ Board Member1
    Role:Board Member
    Links: 1
  • Name ANA SOFIA HUERTAS Board Member1
    Role:Board Member
    Links: 1
  • Name JOSEFINA ESTEFANIA SAAVEDRA Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (6)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (CORRECTION) Entry 245859/2018 (0) 21/06/2018
    Date: 21/06/2018
  • Entry / filing Registry Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 245859/2018 (0) 21/06/2018
    Date: 21/06/2018
  • Entry / filing Registry Entry Nº 4 (CORRECTION) Entry 228694/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 220144/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 110481/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 49024/2016 (0) 03/02/2016
    Date: 03/02/2016

Registry filing history (9)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Rectification of General Particulars 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 15 in total.
  • Look at branches or locations if you want to confirm presence or coverage.