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MODA INDUSTRIAL TEXTIL, S.A. (MOITEX).

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155699147-2-2020
Total views
13
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155699147 Mercantil
Registration date
18/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights MODA INDUSTRIAL TEXTIL, S.A. (MOITEX).

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699147-2-2020

Executives MODA INDUSTRIAL TEXTIL, S.A. (MOITEX). (6)

Name
Role
Links
View
  • Name JOSE ANTONIO DIAZ JURADO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ARGEL ISAAC CERCEÑO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE ANTONIO DIAZ JURADO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LUCAS ESTEBAN DE LEON CASTILLO Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name ISABEL VICTORIA DIAZ CHAVEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name ISABEL VICTORIA DIAZ CHAVEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name JAZMIN PINEDA Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODA INDUSTRIAL TEXTIL, S.A. (MOITEX). (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 290253/2021 (0) 06/08/2021
    Date: 06/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 290111/2020 (0) 18/11/2020
    Date: 18/11/2020

Entries / Precedence MODA INDUSTRIAL TEXTIL, S.A. (MOITEX). (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
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About MODA INDUSTRIAL TEXTIL, S.A. (MOITEX).: Summary of MODA INDUSTRIAL TEXTIL, S.A. (MOITEX).: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/11/2020. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.