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INVERSIONES MODELO & HERRERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155682908-2-2019
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155682908 Mercantil
Registration date
26/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/08/2023 (hace 2 años)
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Highlights INVERSIONES MODELO & HERRERA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682908-2-2019

Executives INVERSIONES MODELO & HERRERA, S.A. (4)

Name
Role
Links
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  • Name ABDELAZIZ MODELO SAMUDIO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ALMA ENITH SAMUDIO ESPINOSA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ABDELAZIZ MODELO SAMUDIO Director / President 5
    Role: Director / President
    Links: 5
  • Name ALMA ENITH SAMUDIO ESPINOSA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JOHAN ANEL HERRERA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL O PERMANENTE LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MODELO & HERRERA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 12/01/2023
    Date: 12/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 416604/2022 (0) 13/10/2022
    Date: 13/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 287244/2019 (0) 26/07/2019
    Date: 26/07/2019

Entries / Precedence INVERSIONES MODELO & HERRERA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2019
    Year: 2019
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About INVERSIONES MODELO & HERRERA, S.A.: Summary of INVERSIONES MODELO & HERRERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/07/2019. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.