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EXPO MODII, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #135,4151,007,204 total
RUC: 155652475-2-2017
Total views
114
Avg / month
10
Year peak
21
Current month +320.0 % vs Sep
21

Company information

Folio
155652475 Mercantil
Registration date
19/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights EXPO MODII, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
GABRIEL MENASCHE COLE
RUC
155652475-2-2017
Business activities
- Actividades inmobiliarias realizadas a cambio de una retribución o por contrata

Branches / Establishments (1)

Trade name
Address
  • Trade name EXPO MODII
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. OMEGA, APTO. PISO 1, LOCAL 1D, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. OMEGA, APTO. PISO 1, LOCAL 1D, PANAMÁ PANAMÁ BELLA VISTA

Executives EXPO MODII, S.A. (6)

Name
Role
Links
View
  • Name ROLANDO CANDANEDO NAVARRO Subscriber 4131
    Role: Subscriber
    Links: 4131
  • Name ROLANDO CANDANEDO DENEKEN Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name GABRIEL MENASCHE COLE Director / President 27
    Role: Director / President
    Links: 27
  • Name MARIANELA SALAZAR GUILLEN Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DEYANIRA DE SALAZAR GUILLEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROLANDO CANDANEDO NAVARRO Resident Agent 4131
    Role: Resident Agent
    Links: 4131
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SCOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXPO MODII, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 306299/2017 (0) 19/07/2017
    Date: 19/07/2017

Entries / Precedence EXPO MODII, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About EXPO MODII, S.A.: Summary of EXPO MODII, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/07/2017. Estimated traffic: 114 total visits (peak 21). Position: #135,415 of 1,007,204. See representatives, branches, documents and filings.