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MODA COMPANY INTERNATIONAL GROUP. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #467,1511,010,412 total
Total views
53
Avg / month
4
Year peak
10
Current month -62.5 % vs Nov
3

Company information

Folio
155661512 Mercantil
Registration date
19/02/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights MODA COMPANY INTERNATIONAL GROUP. S.A.

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Venta al por menor de productos textiles, prendas de vestir, calzado y artículos de cuero en almacenes especializados

Branches / Establishments (2)

Trade name
Address
  • Trade name TIENDA BACKSTAGE
    URB. ALBROOK, CL. AVENIDA ROOSELVELT, EDF. CENTRO COMERCIAL LOS PUEBLOS ALBROOK, APTO. LOCAL M-20, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. AVENIDA ROOSELVELT, EDF. CENTRO COMERCIAL LOS PUEBLOS ALBROOK, APTO. LOCAL M-20, PANAMÁ PANAMÁ ANCÓN
  • Trade name MODA COMPANY INTERNATIONAL GROUP, S.A
    URB. ALBROOK, CL. AVENIDA ROOSELVELT, EDF. CENTRO COMERCIAL LOS PUEBLOS, APTO. LOCAL M, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. AVENIDA ROOSELVELT, EDF. CENTRO COMERCIAL LOS PUEBLOS, APTO. LOCAL M, PANAMÁ PANAMÁ ANCÓN

Executives MODA COMPANY INTERNATIONAL GROUP. S.A. (5)

Name
Role
Links
View
  • Name GONZALO BERNAL LAZCANO Subscriber 860
    Role: Subscriber
    Links: 860
  • Name TOMAS ERNESTO ARIAS BERNAL Subscriber 64
    Role: Subscriber
    Links: 64
  • Name BERNAL, ARIAS & ASOCIADOS Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name GONZALO BERNAL LAZCANO Director / President 860
    Role: Director / President
    Links: 860
  • Name GONZALO BERNAL LAZCANO Secretary 860
    Role: Secretary
    Links: 860
  • Name DIANE NICOLAS Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name TOMAS ERNESTO ARIAS BERNAL Director 64
    Role: Director
    Links: 64
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE ESTE EL TESORERO O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODA COMPANY INTERNATIONAL GROUP. S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 66229/2018 (0) 19/02/2018
    Date: 19/02/2018

Entries / Precedence MODA COMPANY INTERNATIONAL GROUP. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About MODA COMPANY INTERNATIONAL GROUP. S.A.: Summary of MODA COMPANY INTERNATIONAL GROUP. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/02/2018. Estimated traffic: 53 total visits (peak 10). Position: #467,151 of 1,010,412. See representatives, branches, documents and filings.