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New today 401
Updated 1,000
New executives 6,791
Reported capital $ 1,426,000

MODA, 2 S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #424,4271,007,204 total
RUC: 1556-398-16
Total views
86
Avg / month
7
Year peak
12
Current month +0.0 % vs Sep
7

Company information

Folio
155639816 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
24/03/2024 (hace 1 año)

Highlights MODA, 2 S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTAS DE ROPA EN GENERAL
Legal representative
MARCO CUBILLA
RUC
1556-398-16
Business activities
- Venta al por menor de productos textiles, prendas de vestir, calzado y artículos de cuero en almacenes especializados

Branches / Establishments (3)

Trade name
Address
  • Trade name MODA 2 S.A
    URB. MARBELLA, CL. AVENIDA BALBOA, CASA 128A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MARBELLA, CL. AVENIDA BALBOA, CASA 128A, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MODA, 2 S.A
    URB. MARBELLA AVE. BALBOA, CL. AVE., BELLA VISTA, EDF. MULTICENTRO, APTO. 3B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MARBELLA AVE. BALBOA, CL. AVE., BELLA VISTA, EDF. MULTICENTRO, APTO. 3B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MODA 2, S.A.
    URB. MARBELLA,, CL. AVENIDA BALBOA, EDF. MULTICENTRO, APTO. 128A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MARBELLA,, CL. AVENIDA BALBOA, EDF. MULTICENTRO, APTO. 128A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MODA, 2 S.A. (4)

Name
Role
Links
View
  • Name MARCOS JOSE CUBILLA Director / President 12
    Role: Director / President
    Links: 12
  • Name LIRIOLA OMAYRA PITTI DE HERNANDEZ Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name LUIS CARLOS HERNANDEZ PITTI Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name LUIS CARLOS HERNANDEZ PITTI Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name LUIS CARLOS HERNANDEZ PITTI Subscriber 14
    Role: Subscriber
    Links: 14
  • Name MARCOS JOSE CUBILLA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRÁ EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MODA, 2 S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 263664/2018 (0) 05/07/2018
    Date: 05/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 497576/2016 (0) 15/11/2016
    Date: 15/11/2016

Entries / Precedence MODA, 2 S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About MODA, 2 S.A.: Summary of MODA, 2 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/11/2016. Estimated traffic: 86 total visits (peak 12). Position: #424,427 of 1,007,204. See representatives, branches, documents and filings.