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MODA LATINA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #169,1461,007,204 total
Total views
80
Avg / month
7
Year peak
15
Current month -16.7 % vs Sep
5

Company information

Folio
466318 Mercantil
Registration date
29/10/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights MODA LATINA INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MODA LATINA INTERNACIONAL, S.A. (9)

Name
Role
Links
View
  • Name DANY ANTABI DE YOHOROS Subscriber 16
    Role: Subscriber
    Links: 16
  • Name MOISES YOHOROS COHEN Subscriber 44
    Role: Subscriber
    Links: 44
  • Name DAVID MOISES YOHOROS HAMOUI Subscriber 37
    Role: Subscriber
    Links: 37
  • Name JUAN MANUEL DALMAU MIRALLES Director 10
    Role: Director
    Links: 10
  • Name FREDERIC MASIAS Director 4
    Role: Director
    Links: 4
  • Name JUAN MANUEL DALMAU DE VENTOS Director 12
    Role: Director
    Links: 12
  • Name JUAN MANUEL DALMAU MIRALLES President 10
    Role: President
    Links: 10
  • Name FREDERIC MASIAS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JUAN MANUEL DALMAU DE VENTOS Secretary 12
    Role: Secretary
    Links: 12
  • Name ICAZA GONZALEZ-RUIZ & ALEMAN Resident Agent 103
    Role: Resident Agent
    Links: 103
  • Name IGNACIO RIERA CARAGOL SEGUN DOCUMENTO 2684806 DE LA SECCION DE PERSONAS DESDE EL 06 DE OCTUBRE DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE DE LA MISMA Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODA LATINA INTERNACIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2014
    Date: 31/10/2014

Entries / Precedence MODA LATINA INTERNACIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About MODA LATINA INTERNACIONAL, S.A.: Summary of MODA LATINA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/10/2004. Estimated traffic: 80 total visits (peak 15). Position: #169,146 of 1,007,204. See representatives, branches, documents and filings.