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MODA CLUB, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 29134-2-234097
Total views
68
Avg / month
6
Year peak
14
Current month +75.0 % vs Sep
14

Company information

Folio
234097 Mercantil
Registration date
11/05/1990
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (hace 7 años)
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Highlights MODA CLUB, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA AL POR MENOR DE ROPA, VESTIDOS, CALZADOS PARA HOMBRES, MUJERES Y NIÑOS.
Legal representative
JOSE MANUEL ALONZO BERNAL
RUC
29134-2-234097

Branches / Establishments (1)

Trade name
Address
  • Trade name ALMACEN EL FESTIVAL
    URB. SIN NOMBRE, CL. 7MA CENTRAL, CASA Nº113, PANAMÁ PANAMÁ SANTA ANA
    URB. SIN NOMBRE, CL. 7MA CENTRAL, CASA Nº113, PANAMÁ PANAMÁ SANTA ANA

Executives MODA CLUB, S.A. (10)

Name
Role
Links
View
  • Name RENE ORLANDO VERGARA Subscriber 748
    Role: Subscriber
    Links: 748
  • Name ALBIS BULTRON Subscriber 554
    Role: Subscriber
    Links: 554
  • Name JOSE ANGEL VILLARREAL SAMANIEGO Director 15
    Role: Director
    Links: 15
  • Name MILAGROS MELENA VILLALOBOS SANJUR Director 2
    Role: Director
    Links: 2
  • Name JORGE RUMANOS MELENA VILLALOBOS SANJUR Director 1
    Role: Director
    Links: 1
  • Name JOSE ANGEL VILLARREAL SAMANIEGO President 15
    Role: President
    Links: 15
  • Name JOSE ANGEL VILLARREAL SAMANIEGO Treasurer 15
    Role: Treasurer
    Links: 15
  • Name JORGE RUMANOS Secretary 7
    Role: Secretary
    Links: 7
  • Name BRAULIO CARRERA Resident Agent 1113
    Role: Resident Agent
    Links: 1113
  • Name PODER OTORGADO A FAVOR DEL SEÑOR YORAM LITVIN.- Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name KAYSER A. VILLALOBOS SANJUR REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODA CLUB, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92025984/2014 (0) 14/11/2014
    Date: 14/11/2014
  • Act DISSOLUTION OF LEGAL ENTITY Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence MODA CLUB, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
Request deletion
About MODA CLUB, S.A.: Summary of MODA CLUB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/05/1990. Estimated traffic: 68 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.