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MODA HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #228,5941,007,204 total
RUC: 1702326-1-686661
Total views
95
Avg / month
8
Year peak
17
Current month -18.8 % vs Sep
13

Company information

Folio
686661 Mercantil
Registration date
30/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights MODA HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Bienes Raices
Legal representative
ANABELLA DEL CARMEN MORENO DE DE OBARRIO
RUC
1702326-1-686661

Branches / Establishments (1)

Trade name
Address
  • Trade name MORENO, DE OBARRIO Y ASOCIADOS/ REAL ESTATE (MDA)
    URB. AVENIDA BALBOA, CL. PRINCIPAL, EDF. GALERIA BALBOA, PISO TRES, APTO. 46, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. PRINCIPAL, EDF. GALERIA BALBOA, PISO TRES, APTO. 46, PANAMÁ PANAMÁ BELLA VISTA

Executives MODA HOLDING CORP. (7)

Name
Role
Links
View
  • Name EDUARDO PORRAS AROSEMENA Subscriber 35
    Role: Subscriber
    Links: 35
  • Name ELVIRA MARIA ARIAS ARIAS Subscriber 23
    Role: Subscriber
    Links: 23
  • Name ANABELLA MORENO DE DE OBARRIO Director 15
    Role: Director
    Links: 15
  • Name MARIA DEL CARMEN MORENO DE ALFARO Director 2
    Role: Director
    Links: 2
  • Name GABRIEL DE OBARRIO MORENO Director 6
    Role: Director
    Links: 6
  • Name MARIA ELENA DE OBARRIO Director 2
    Role: Director
    Links: 2
  • Name ANABELLA MORENO DE DE OBARRIO President 15
    Role: President
    Links: 15
  • Name MARIA DEL CARMEN MORENO DE ALFARO Vice President 2
    Role: Vice President
    Links: 2
  • Name GABRIEL DE OBARRIO MORENO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MARIA ELENA DE OBARRIO Secretary 2
    Role: Secretary
    Links: 2
  • Name EDUARDO PORRAS AROSEMENA Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODA HOLDING CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence MODA HOLDING CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About MODA HOLDING CORP.: Summary of MODA HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/12/2009. Estimated traffic: 95 total visits (peak 17). Position: #228,594 of 1,007,204. See representatives, branches, documents and filings.