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MODA IN,S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #321,2931,007,204 total
Total views
36
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
407409 Mercantil
Registration date
17/10/2001
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
MERGED
Last update
17/08/2018 (hace 7 años)
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Highlights MODA IN,S.A.

Currency
US DOLLAR
Share capital
1,010,000.00

Executives MODA IN,S.A. (8)

Name
Role
Links
View
  • Name JUAN MONTERREY Subscriber 32
    Role: Subscriber
    Links: 32
  • Name CARLOS PETTRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JONATHAN NAHEM Director 224
    Role: Director
    Links: 224
  • Name LORAINE DE MANNING Director 25
    Role: Director
    Links: 25
  • Name STEVE NAHEM Director 80
    Role: Director
    Links: 80
  • Name LINDA NAHEM Director 16
    Role: Director
    Links: 16
  • Name JONATHAN NAHEM President 224
    Role: President
    Links: 224
  • Name LORAINE DE MANNING Vice President 25
    Role: Vice President
    Links: 25
  • Name LINDA NAHEM Treasurer 16
    Role: Treasurer
    Links: 16
  • Name STEVE NAHEM Secretary 80
    Role: Secretary
    Links: 80
  • Name GARRIDO & GARRIDO Resident Agent 435
    Role: Resident Agent
    Links: 435
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODA IN,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MODA IN,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About MODA IN,S.A.: Summary of MODA IN,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Colón. Registered since 17/10/2001. Estimated traffic: 36 total visits (peak 6). Position: #321,293 of 1,007,204. See representatives, branches, documents and filings.