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New today 401
Updated 161
New executives 4,046
Reported capital $ 1,426,000

DISTRITO MODA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155704853-2-2021
Total views
15
Avg / month
1
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155704853 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (hace 2 años)

Highlights DISTRITO MODA, S.A.

Currency
US DOLLAR
Share capital
170,000.00
RUC
155704853-2-2021

Executives DISTRITO MODA, S.A. (7)

Name
Role
Links
View
  • Name ZULIANA VALENCIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RODOLFO PEREZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ISSA IBRAHIM ARANKI ARRIOLA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VICTOR WAELL ARANKI ARRIOLA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name VICTOR WAELL ARANKI ARRIOLA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name IBRAHIM ISSA ARANKI MASSIS Director / President 2
    Role: Director / President
    Links: 2
  • Name IBRAHIM ISSA ARANKI MASSIS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name YAIZURY ELIZABETH GONZALEZ RIOS Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRITO MODA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 414028/2021 (0) 09/11/2021
    Date: 09/11/2021
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 307966/2021 (0) 19/08/2021
    Date: 19/08/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 131532/2021 (0) 27/04/2021
    Date: 27/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 124605/2021 (0) 15/04/2021
    Date: 15/04/2021

Entries / Precedence DISTRITO MODA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
About DISTRITO MODA, S.A.: Summary of DISTRITO MODA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Colón, Province Colón. Registered since 15/04/2021. Estimated traffic: 15 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.