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MODA SHOES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #228,4381,007,204 total
RUC: 1404294-1-628589
Total views
51
Avg / month
4
Year peak
7
Current month -33.3 % vs Sep
4

Company information

Folio
628589 Mercantil
Registration date
13/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights MODA SHOES PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
compra y venta de calzados, zapatillas, gorras, maletines, medias, etc.
Legal representative
MOHAMED I. RANGUNI
RUC
1404294-1-628589

Branches / Establishments (1)

Trade name
Address
  • Trade name MODA SHOES
    URB. PEATONAL, CL. AVENIDA CENTRAL, EDF. 16, APTO. 1, PANAMÁ PANAMÁ SANTA ANA
    URB. PEATONAL, CL. AVENIDA CENTRAL, EDF. 16, APTO. 1, PANAMÁ PANAMÁ SANTA ANA

Executives MODA SHOES PANAMA, S.A. (6)

Name
Role
Links
View
  • Name ISMAIL MOHAMED RANGUNI Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MOHAMED USMAIL RANGUNI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ISMAIL MOHAMED RANGUNI Director 10
    Role: Director
    Links: 10
  • Name MOHAMED ISMAIL RANGUNI Director 3
    Role: Director
    Links: 3
  • Name YULEKHA BHANA DE RANGUNI Director 24
    Role: Director
    Links: 24
  • Name MOHAMED ISMAIL RANGUNI President 3
    Role: President
    Links: 3
  • Name YULEKHA BHANA DE RANGUNI Treasurer 24
    Role: Treasurer
    Links: 24
  • Name ISMAIL MOHAMED RANGUNI Secretary 10
    Role: Secretary
    Links: 10
  • Name FARUK A. BHANA Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODA SHOES PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157703/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2014
    Date: 28/10/2014
  • Act Entry Id -6628040- (MASTER INFORMATION) Entry 157680/2008 (0) 13/08/2008
    Date: 13/08/2008

Entries / Precedence MODA SHOES PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About MODA SHOES PANAMA, S.A.: Summary of MODA SHOES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/08/2008. Estimated traffic: 51 total visits (peak 7). Position: #228,438 of 1,007,204. See representatives, branches, documents and filings.