LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

MODA LATIOAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #490,8211,007,204 total
Total views
66
Avg / month
6
Year peak
17
Current month -50.0 % vs Sep
5

Company information

Folio
155592882 Mercantil
Registration date
29/01/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/10/2018 (hace 7 años)
Request update

Highlights MODA LATIOAMERICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MODA LATIOAMERICA, S.A. (10)

Name
Role
Links
View
  • Name GISELLE BULTRON MONTERO Resident Agent 502
    Role: Resident Agent
    Links: 502
  • Name LUIS MORALES GARCIA Director / President 25
    Role: Director / President
    Links: 25
  • Name ALBIS BULTRON Director / Treasurer 554
    Role: Director / Treasurer
    Links: 554
  • Name EUSEBIO FLORES Director 2
    Role: Director
    Links: 2
  • Name LUIS MORALES GARCIA Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name SERAFIN BULTRON Subscriber 441
    Role: Subscriber
    Links: 441
  • Name GISELLE BULTRON Subscriber 126
    Role: Subscriber
    Links: 126
  • Name DANIEL JISE DE GRAZIA SUAREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCISCO GUZZO GARRITANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROLAND ASAEL GONZALEZ MATUTE Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name EL PRESIDENTE OSTENTARA LA RERESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODA LATIOAMERICA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 160776/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 166450/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 51218/2015 (0) 07/02/2015
    Date: 07/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 39334/2015 (0) 29/01/2015
    Date: 29/01/2015

Entries / Precedence MODA LATIOAMERICA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About MODA LATIOAMERICA, S.A.: Summary of MODA LATIOAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/01/2015. Estimated traffic: 66 total visits (peak 17). Position: #490,821 of 1,007,204. See representatives, branches, documents and filings.