LIVE
New today 401
Updated 729
New executives 6,494
Reported capital $ 1,426,000
Sign up Log in

MODA INDUMENTARIA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2121905-1-760498
Total views
21
Avg / month
2
Year peak
5
Current month -33.3 % vs Sep
2

Company information

Folio
760498 Mercantil
Registration date
09/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
Request update

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 132
    Role: Subscriber
    Links: 132
  • Name ZIAD AHMAD YAAFAR YAAFAR Subscriber 67
    Role: Subscriber
    Links: 67
  • Name TOWFIK ISSA ISSA Director 132
    Role: Director
    Links: 132
  • Name BILAL YAAFAR YAAFAR Director 80
    Role: Director
    Links: 80
  • Name ZIAD AHMAD YAAFAR YAAFAR Director 67
    Role: Director
    Links: 67
  • Name IMAD ISSA ISSA Director 174
    Role: Director
    Links: 174
  • Name TOWFIK ISSA ISSA President 132
    Role: President
    Links: 132
  • Name BILAL YAAFAR YAAFAR Vice President 80
    Role: Vice President
    Links: 80
  • Name IMAD ISSA ISSA Treasurer 174
    Role: Treasurer
    Links: 174
  • Name ZIAD AHMAD YAAFAR YAAFAR Secretary 67
    Role: Secretary
    Links: 67
  • Name CORONELL LAM & ASOCIADOS Resident Agent 29
    Role: Resident Agent
    Links: 29
  • 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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
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: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.