LIVE
New today 401
Updated 64
New executives 3,674
Reported capital $ 1,426,000

GRUPO MODA DEL ESTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #180,9451,007,204 total
RUC: 155621972-2-2016
Total views
199
Avg / month
17
Year peak
26
Current month -23.1 % vs Sep
20

Company information

Folio
155621972 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)

Highlights GRUPO MODA DEL ESTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Restaurante y Catering
Legal representative
RENE ALBERTO CAMARGO MENESES
RUC
155621972-2-2016
Business activities
- Restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name KOKESHI
    URB. COSTA DEL ESTE, CL. ANTIGUA, EDF. THE CORNER AT COSTA DEL ESTE, APTO. 12, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. ANTIGUA, EDF. THE CORNER AT COSTA DEL ESTE, APTO. 12, PANAMÁ PANAMÁ JUAN DÍAZ

Executives GRUPO MODA DEL ESTE, S.A. (9)

Name
Role
Links
View
  • Name EDUARDO ALONSO LINARES ROCA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name GABRIEL JOSE TRIBALDOS HIGUERA Subscriber 50
    Role: Subscriber
    Links: 50
  • Name JUAN DAOUD Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name SALIM DAOUD Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name DONATO MONACO Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name JUAN DAOUD, DONATO MONACO Y SALIM DAOUD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RENE CAMARGO Director / President 21
    Role: Director / President
    Links: 21
  • Name TRIBALDOS & PARTNERS Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name LA REPRESENATCION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MODA DEL ESTE, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 483027/2017 (0) 23/11/2017
    Date: 23/11/2017
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 483027/2017 (0) 23/11/2017
    Date: 23/11/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 132989/2016 (0) 29/03/2016
    Date: 29/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 118607/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 51655/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 31166/2016 (0) 22/01/2016
    Date: 22/01/2016

Entries / Precedence GRUPO MODA DEL ESTE, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
About GRUPO MODA DEL ESTE, S.A.: Summary of GRUPO MODA DEL ESTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/01/2016. Estimated traffic: 199 total visits (peak 26). Position: #180,945 of 1,007,204. See representatives, branches, documents and filings.