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MODA NOVA,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#277,2021,014,823 total
RUC: 437581-1-513448
Total views
105
Avg / month
9
Year peak
26
Current month+550.0 % vs Mar
26

What matters most in this file

Time on record
Registered 22 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#277,202 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
437581Mercantil
Registration date
30/07/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights MODA NOVA,S.A.

Currency
US DOLLAR
Share capital
60,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ARTICULOS PARA EL HOGAR, CRISTALERIA, CONFORTES, SABANAS, MANTELES Y TOALLAS.
Legal representative
ALBERTO ENRIQUE MORALES MORAN
RUC
437581-1-513448

Branches / Establishments (2)

Trade name
Address
  • Trade name SOLO HOGAR.
    URB. AVENIDA BALBOA, PAITILLA, MULTICENTRO, 2DO. PISO, LOCAL 229, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVENIDA BALBOA, PAITILLA, MULTICENTRO, 2DO. PISO, LOCAL 229, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SOLO HOGAR
    URB. AVENIDA BALBOA, PUNTA PAITILLA, MULTICENTRO, LOCAL N0.229, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVENIDA BALBOA, PUNTA PAITILLA, MULTICENTRO, LOCAL N0.229, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (6)

Name
Role
Links
View
  • Name PABLO JAEN JAEN Subscriber27
    Role:Subscriber
    Links: 27
  • Name GINO OSELLAME Subscriber90
    Role:Subscriber
    Links: 90
  • Name PABLO JAEN JAEN Director27
    Role:Director
    Links: 27
  • Name GINO OSELLAME Director90
    Role:Director
    Links: 90
  • Name ALBERTO MORALES Director32
    Role:Director
    Links: 32
  • Name ALBERTO MORALES President32
    Role:President
    Links: 32
  • Name PABLO JAEN JAEN Treasurer27
    Role:Treasurer
    Links: 27
  • Name PABLO JAEN JAEN Secretary27
    Role:Secretary
    Links: 27
  • Name LUIS ALFREDO KALIL REY Director1
    Role:Director
    Links: 1
  • Name GINO OSELLAME R. Resident Agent13
    Role:Resident Agent
    Links: 13
  • Name EL PRESIDENTE Y EN SU DEFECTO POR EL TESORERO Y SECRETARIO. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.