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FULL MODA INT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #65,6971,010,412 total
Total views
170
Avg / month
14
Year peak
20
Current month -29.4 % vs Oct
12

Company information

Folio
155660592 Mercantil
Registration date
25/01/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights FULL MODA INT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Venta al por menor de productos textiles, prendas de vestir, calzado y artículos de cuero en almacenes especializados

Branches / Establishments (1)

Trade name
Address
  • Trade name TOP 10 MODA
    URB. NUEVO TOCUMEN, CL. S/N, EDF. MEGA MALL, APTO. C-3 Y C-4, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. NUEVO TOCUMEN, CL. S/N, EDF. MEGA MALL, APTO. C-3 Y C-4, PANAMÁ PANAMÁ 24 DE DICIEMBRE

Executives FULL MODA INT, S.A. (6)

Name
Role
Links
View
  • Name HARRY SIMION Director / President 270
    Role: Director / President
    Links: 270
  • Name ESTHER HARUCH Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ESTHER HARUCH Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JAVIER SANDOVAL Director / Member 162
    Role: Director / Member
    Links: 162
  • Name CARLOS GONZALEZ Resident Agent 473
    Role: Resident Agent
    Links: 473
  • Name YOM TOV HARUCH TAWACHI Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name ESTHER HARUCH Subscriber 6
    Role: Subscriber
    Links: 6
  • Name HARRY SIMION Subscriber 270
    Role: Subscriber
    Links: 270
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FULL MODA INT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 33136/2018 (0) 25/01/2018
    Date: 25/01/2018

Entries / Precedence FULL MODA INT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About FULL MODA INT, S.A.: Summary of FULL MODA INT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/01/2018. Estimated traffic: 170 total visits (peak 20). Position: #65,697 of 1,010,412. See representatives, branches, documents and filings.