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MEGA MODA Z.L., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #470,4471,007,204 total
Total views
60
Avg / month
5
Year peak
11
Current month +400.0 % vs Sep
5

Company information

Folio
463535 Mercantil
Registration date
27/09/2004
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights MEGA MODA Z.L., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MEGA MODA Z.L., S.A. (7)

Name
Role
Links
View
  • Name YOM TOV HARUCH TAWACHI Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ELIZABETH SARAH LEVI DE HARUCH Subscriber 17
    Role: Subscriber
    Links: 17
  • Name MOUSA CHAMMAA Director 21
    Role: Director
    Links: 21
  • Name IZAK CHAMA Director 26
    Role: Director
    Links: 26
  • Name MARIA AUXILIADORA CORRO CIGARRUISTA Director 6
    Role: Director
    Links: 6
  • Name MOUSA CHAMMAA President 21
    Role: President
    Links: 21
  • Name MARIA AUXILIADORA CORRO CIGARRUISTA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name IZAK CHAMA Secretary 26
    Role: Secretary
    Links: 26
  • Name LICDO. RICARDO SEMPERO Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EL PRESIDENTE Y LOS QUE TENGA PODER GERENAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEGA MODA Z.L., S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2015
    Date: 26/06/2015

Entries / Precedence MEGA MODA Z.L., S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About MEGA MODA Z.L., S.A.: Summary of MEGA MODA Z.L., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 27/09/2004. Estimated traffic: 60 total visits (peak 11). Position: #470,447 of 1,007,204. See representatives, branches, documents and filings.