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MODA INDUMENTARIA FREE ZONE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #905,3941,014,021 total
Total views
28
Avg / month
2
Year peak
6
Current month -66.7 % vs Feb
2

Company information

Folio
762367 Mercantil
Registration date
05/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights MODA INDUMENTARIA FREE ZONE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MODA INDUMENTARIA FREE ZONE, S.A. (6)

Name
Role
Links
View
  • Name ZIAD AHMAD YAAFAR YAAFAR Subscriber 69
    Role: Subscriber
    Links: 69
  • Name TOWFIK ISSA ISSA Subscriber 133
    Role: Subscriber
    Links: 133
  • Name TOWFIK ISSA ISSA Director 133
    Role: Director
    Links: 133
  • Name BILAL YAAFAR YAAFAR Director 80
    Role: Director
    Links: 80
  • Name ZIAD AHMAD YAAFAR YAAFAR Director 69
    Role: Director
    Links: 69
  • Name IMAD ISSA ISSA Director 175
    Role: Director
    Links: 175
  • Name TOWFIK ISSA ISSA President 133
    Role: President
    Links: 133
  • Name BILAL YAAFAR YAAFAR Vice President 80
    Role: Vice President
    Links: 80
  • Name IMAD ISSA ISSA Treasurer 175
    Role: Treasurer
    Links: 175
  • Name ZIAD AHMAD YAAFAR YAAFAR Secretary 69
    Role: Secretary
    Links: 69
  • Name CORONELL,LAM Y ASOCIADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EL SE- CRETARIO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODA INDUMENTARIA FREE ZONE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 250613/2018 (0) 21/06/2018
    Date: 21/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/09/2015
    Date: 03/09/2015

Entries / Precedence MODA INDUMENTARIA FREE ZONE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About MODA INDUMENTARIA FREE ZONE, S.A.: Summary of MODA INDUMENTARIA FREE ZONE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/03/2012. Estimated traffic: 28 total visits (peak 6). Position: #905,394 of 1,014,021. See representatives, branches, documents and filings.