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MODA INN HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #25,3641,007,204 total
RUC: 381165-1-18892
Total views
131
Avg / month
11
Year peak
21
Current month +85.7 % vs Sep
13

Company information

Folio
381165 Mercantil
Registration date
16/06/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights MODA INN HOLDING S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
VENTA AL POR MENOR DE ROPA EN GENERAL Y ACCESORIOS DE VESTIR.
Legal representative
JUAN ARTURO MONTES GOMEZ
RUC
381165-1-18892

Branches / Establishments (1)

Trade name
Address
  • Trade name PORTA ROMANA
    URB. AVE. SAMUEL LEWIS, URB. OBARRIO, CENTRO COMERCIAL DIAMOND PLAZA, LOCALES N0. 1 Y 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. SAMUEL LEWIS, URB. OBARRIO, CENTRO COMERCIAL DIAMOND PLAZA, LOCALES N0. 1 Y 2, PANAMÁ PANAMÁ BELLA VISTA

Executives MODA INN HOLDING S.A. (7)

Name
Role
Links
View
  • Name HERNAN HERNANDEZ OBALDIA Subscriber 8314
    Role: Subscriber
    Links: 8314
  • Name ISAAC HAFEZ Director 5
    Role: Director
    Links: 5
  • Name MOISE HAFEZ Director 12
    Role: Director
    Links: 12
  • Name FRIDA HAFEZ Director 2
    Role: Director
    Links: 2
  • Name ISAAC HAFEZ President 5
    Role: President
    Links: 5
  • Name MOISE HAFEZ Treasurer 12
    Role: Treasurer
    Links: 12
  • Name FRIDA HAFEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ROBERTO RIOS OSORIO Subscriber 6044
    Role: Subscriber
    Links: 6044
  • Name SHIRLEY Y ASOCIADOS Resident Agent 3295
    Role: Resident Agent
    Links: 3295
  • Name EL PRESIDENTE, EN SU AUSENCIA, LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODA INN HOLDING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MODA INN HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. REFORMA, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About MODA INN HOLDING S.A.: Summary of MODA INN HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/06/2000. Estimated traffic: 131 total visits (peak 21). Position: #25,364 of 1,007,204. See representatives, branches, documents and filings.