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MODA INDUMENTARIA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #864,4941,014,021 total
RUC: 2121905-1-760498
Total views
29
Avg / month
2
Year peak
6
Current month -100.0 % vs Feb
0

Company information

Folio
760498 Mercantil
Registration date
09/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights MODA INDUMENTARIA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMERCIO AL POR MENOR DE TEXTILES Y ACCESORIOS DE VESTIR
Legal representative
ZIAD AHMAD YAAFAR YAAFAR
RUC
2121905-1-760498

Branches / Establishments (1)

Trade name
Address
  • Trade name LA MARTINA
    URB. PUNTA PACIFICA, CL. VIA ISRAEL, EDF. MULTIPLAZA PACIFIC, APTO. C1-B241 C1-B243, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. VIA ISRAEL, EDF. MULTIPLAZA PACIFIC, APTO. C1-B241 C1-B243, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MODA INDUMENTARIA PANAMA, S.A. (6)

Name
Role
Links
View
  • Name TOWFIK ISSA ISSA Subscriber 133
    Role: Subscriber
    Links: 133
  • Name ZIAD AHMAD YAAFAR YAAFAR Subscriber 69
    Role: Subscriber
    Links: 69
  • 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 & ASOCIADOS Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE,EL VICE- PRESIDENTE Y EL SECRETARIO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODA INDUMENTARIA PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2015
    Date: 09/03/2015

Entries / Precedence MODA INDUMENTARIA PANAMA, S.A. (0)

Procedure / Document type
Year
View
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About MODA INDUMENTARIA PANAMA, S.A.: Summary of MODA INDUMENTARIA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/02/2012. Estimated traffic: 29 total visits (peak 6). Position: #864,494 of 1,014,021. See representatives, branches, documents and filings.