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ITALIA MODA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1087446-1-556125
Total views
106
Avg / month
9
Year peak
20
Current month -18.2 % vs Sep
9

Company information

Folio
556125 Mercantil
Registration date
22/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights ITALIA MODA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE BOLSOS, CARTERAS, MALETINES DE VIAJES, EJECUTIVOS Y SUS ACCESORIOS.
Legal representative
GABRIEL DOMINGUEZ GARCIA
RUC
1087446-1-556125

Branches / Establishments (1)

Trade name
Address
  • Trade name MANDARINA DUCK
    URB. VIA ISRAEL, MULTIPLAZA PACIFIC, SEGUNDO NIVEL. LOCAL N0.B-240., PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ISRAEL, MULTIPLAZA PACIFIC, SEGUNDO NIVEL. LOCAL N0.B-240., PANAMÁ PANAMÁ BELLA VISTA

Executives ITALIA MODA, S.A. (7)

Name
Role
Links
View
  • Name GABRIEL DOMINGUEZ Subscriber 2659
    Role: Subscriber
    Links: 2659
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name DAISY GONZALEZ DE RUIZ Director 5
    Role: Director
    Links: 5
  • Name SILVIA LUNA Director 5
    Role: Director
    Links: 5
  • Name GLORIA A. CEA ORTIZ Director 6
    Role: Director
    Links: 6
  • Name DAISY GONZALEZ DE RUIZ President 5
    Role: President
    Links: 5
  • Name SILVIA LUNA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name GLORIA A. CEA ORTIZ Secretary 6
    Role: Secretary
    Links: 6
  • Name JAIME TUÑON Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITALIA MODA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2015
    Date: 04/05/2015

Entries / Precedence ITALIA MODA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2013
    Year: 2013
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About ITALIA MODA, S.A.: Summary of ITALIA MODA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/02/2007. Estimated traffic: 106 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.